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CHARLOTTE GEORGE LTD

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

This company is commonly known as Charlotte George Ltd. The company was founded 18 years ago and was given the registration number 05748145. The firm's registered office is in COVENTRY. You can find them at 23 Warwick Row, , Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARLOTTE GEORGE LTD
Company Number:05748145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Warwick Row, Coventry, CV1 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Warwick Road, Kenilworth, England, CV8 1HP

Director21 March 2006Active
3, Woodlands Court, Watford, Northampton, NN6 7XW

Secretary21 March 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 March 2006Active
3, Woodlands Court, Watford, Northampton, NN6 7XW

Director06 February 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 March 2006Active

People with Significant Control

Mr George Benjamin Hartshorn
Notified on:01 October 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:99, Warwick Road, Kenilworth, England, CV8 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption full.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption full.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Address

Change registered office address company with date old address.

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2013-08-19Accounts

Accounts with accounts type total exemption full.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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