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CHARLES GREEN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Green & Son Limited. The company was founded 76 years ago and was given the registration number 00455784. The firm's registered office is in . You can find them at 37 Tenby Street,, Birmingham, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CHARLES GREEN & SON LIMITED
Company Number:00455784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:37 Tenby Street,, Birmingham, B1 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longmead Cottage, Henley Road, Ullenhall, B95 5NN

Director01 January 2007Active
37 Tenby Street,, Birmingham, B1 3EF

Director-Active
37 Tenby Street,, Birmingham, B1 3EF

Director01 June 2009Active
20, Allscott, Telford, TF6 5EG

Secretary-Active
Charlton House Farm, Charlton, Hartlebury, Kidderminster, DY11 7YE

Director-Active
Higher Bussow Farm, Towednack, St Ives, TR26 3BB

Director-Active
Longlands Farm Cooksey Green, Upton Warren, Bromsgrove, B61 9ES

Director-Active
Longlands Farm Cooksey Green, Upton Warren, Bromsgrove, B61 9ES

Director-Active
131 Bedford Road, Sutton Coldfield, B75 6BQ

Director01 January 2007Active
3 Grendon Drive, Sutton Coldfield, B73 6QA

Director-Active
1 Links View, Cirencester, GL7 2NF

Director-Active
Yew Tree Cottage, Camerton, Bath,

Director-Active
20, Allscott, Telford, TF6 5EG

Director-Active
37, Tenby Street, Birmingham, B1 3EF

Corporate Director01 June 2009Active

People with Significant Control

Charles Green Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Tenby Street, Birmingham, England, B1 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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