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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 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15963199
Private limited company
Age
1 year 1 month
Incorporated
18 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(11 months remaining)
Last change occurred
17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
18 June 2026
(7 months remaining)
Learn more about Charles George Ltd
Contact
Update Details
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on
26 Aug 2025
(1 month ago)
Previous address was
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Companies in CV35 0AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
James George Merrix
Director • British • Lives in England • Born in Feb 1985
Charles Guy Stanton
Director • British • Lives in England • Born in Jan 1970
Mr James George Merrix
PSC • British • Lives in England • Born in Feb 1985
Mr Charles Guy Stanton
PSC • British • Lives in England • Born in Jan 1970
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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
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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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Charles Guy Stanton (PSC) Appointed
1 Month Ago on 16 Sep 2025
Mr James George Merrix (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Mr James George Merrix (PSC) Details Changed
1 Month Ago on 26 Aug 2025
Mr James George Merrix Details Changed
1 Month Ago on 26 Aug 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
1 Month Ago on 26 Aug 2025
Mr Charles Guy Stanton Details Changed
2 Months Ago on 1 Aug 2025
Incorporated
1 Year 1 Month Ago on 18 Sep 2024
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Get Credit Report
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Documents
Change of details for Mr James George Merrix as a person with significant control on 16 September 2025
Submitted on 6 Oct 2025
Notification of Charles Guy Stanton as a person with significant control on 16 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 6 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2025
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
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Repayment History
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