CG
CHARLES GEORGE LTD
ActiveCompany number 15963199
Warwick, England · Incorporated 18 September 2024
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Last updated on 10 April 2026
Public houses and bars · SIC 56302
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
18 June 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Charles Guy Stanton
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 September 2025
PS
Mr James George Merrix
Born February 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 September 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
6 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025
View
Resolution
Resolution
29 September 2025
View
Memorandum Articles
Incorporation
29 September 2025
View
Capital Name Of Class Of Shares
Capital
26 September 2025
View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2025
View
Change Person Director Company With Change Date
Officers
26 August 2025
View
Change Person Director Company With Change Date
Officers
26 August 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025
View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025
View
Change Person Director Company With Change Date
Officers
18 August 2025
View
Incorporation Company
Incorporation
18 September 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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