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Charge Claverdon Cic

Charge Claverdon Cic is an active company incorporated on 20 August 2024 with the registered office located in Warwick, Warwickshire. Charge Claverdon Cic was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15907599
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
1 year 2 months
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 20 May 2026 (6 months remaining)
Address
Lakeside Breach Lane
Claverdon
Warwick
CV35 8QB
England
Address changed on 29 Sep 2025 (27 days ago)
Previous address was Glendale Yarningale Lane Yarningale Common Warwick CV35 8HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Nov 1962
Director • Director • Consultant • British • Lives in England • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Nov 1963
Director • Retired • British • Lives in England • Born in Mar 1952
Director • Customer Experience Manager • American • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Precision Engineering Co. Limited
Paul Richard Myerscough is a mutual person.
Active
Lymdale Limited
Ian Bowater is a mutual person.
Active
Quota Trading Limited
Ian Bowater is a mutual person.
Active
PRM Business Transitions Ltd
Paul Richard Myerscough is a mutual person.
Active
Delfield Holdings Ltd
Paul Richard Myerscough is a mutual person.
Active
Bti Group Limited
Paul Richard Myerscough is a mutual person.
Active
Financials
Charge Claverdon Cic has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Paul Mayerscough Details Changed
17 Days Ago on 9 Oct 2025
Notification of PSC Statement
19 Days Ago on 7 Oct 2025
Luke Ogden Resigned
25 Days Ago on 1 Oct 2025
Ian Bowater (PSC) Resigned
27 Days Ago on 29 Sep 2025
Abigail Ogden Resigned
27 Days Ago on 29 Sep 2025
Registered Address Changed
27 Days Ago on 29 Sep 2025
Ian Bowater Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Bruce Hayball Resigned
9 Months Ago on 23 Jan 2025
Mr Jonathan Roger Metherall Davey Appointed
10 Months Ago on 9 Dec 2024
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Documents
Director's details changed for Mr Paul Mayerscough on 9 October 2025
Submitted on 9 Oct 2025
Notification of a person with significant control statement
Submitted on 7 Oct 2025
Termination of appointment of Luke Ogden as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Abigail Ogden as a director on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Glendale Yarningale Lane Yarningale Common Warwick CV35 8HW England to Lakeside Breach Lane Claverdon Warwick CV35 8QB on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Ian Bowater as a director on 25 September 2025
Submitted on 29 Sep 2025
Cessation of Ian Bowater as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Bruce Hayball as a director on 23 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Jonathan Roger Metherall Davey as a director on 9 December 2024
Submitted on 10 Dec 2024
Repayment History
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