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Charles Ventures Ltd, CV8 1ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES VENTURES LTD

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

This company is commonly known as Charles Ventures Ltd. The company was founded 4 years ago and was given the registration number 12367881. The firm's registered office is in KENILWORTH. You can find them at Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:CHARLES VENTURES LTD
Company Number:12367881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom, CV8 1ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borrowell House, 7 Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER

Secretary17 December 2019Active
Borrowell House, 7 Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER

Director17 December 2019Active
Borrowell House, 7 Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER

Director17 December 2019Active
Borrowell House, 7 Borrowell Lane, Kenilworth, United Kingdom, CV8 1ER

Director17 December 2019Active

People with Significant Control

Charles Capital Ltd
Notified on:17 December 2019
Status:Active
Address:7 Borrowell Lane, Kenilworth, CV8 1ER
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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