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Charles George Ltd

Charles George Ltd is an active company incorporated on 18 September 2024 with the registered office located in Warwick, Warwickshire. Charles George Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15963199
Private limited company
Age
11 months
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 18 June 2026 (9 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jan 1970
Mr James George Merrix
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Red C Mobile Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Supersonic Playground Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Appoly Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Appoly Group Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Brightstrike Limited
Charles Guy Stanton and James George Merrix are mutual people.
Active
Pharmaspy Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Appoly Sourcing Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Fiibac Ltd
Charles Guy Stanton and James George Merrix are mutual people.
Active
Financials
Charles George Ltd 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 James George Merrix (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Mr James George Merrix Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
11 Days Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 1 Aug 2025
Incorporated
11 Months Ago on 18 Sep 2024
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Documents
Director's details changed for Mr James George Merrix on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr James George Merrix as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 26 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Charles Guy Stanton on 1 August 2025
Submitted on 18 Aug 2025
Incorporation
Submitted on 18 Sep 2024
Repayment History
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