Charlotte George Ltd. net worth, address, company information. Free

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Charlotte George Ltd (number 05748145) is a private limited company legally formed on 2006-03-20 originating in England. The firm is situated at 99 Warwick Road, Kenilworth CV8 1HP. Charlotte George Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Charlotte George Ltd
Number	05748145
Date of Incorporation:	March 20, 2006
End of financial year:	30 November
Address:	99 Warwick Road, Kenilworth, CV8 1HP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this business, we can name: George H. (in the company from 21 March 2006). The Companies House lists 1 person of significant control - George H., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Fixed Assets	121,516	120,637	119,978	119,484	119,113	118,844	118,633	118,474	118,355	118,266	339,789	339,740
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-4,558	-9,201	-7,725	-6,693	-7,942	-7,359	-	-	-	-	-	-
Tangible Fixed Assets	121,516	120,637	119,978	119,484	119,113	844	-	-	-	-	-	-
Total Assets Less Current Liabilities	116,071	111,428	112,904	113,936	112,687	113,270	117,445	112,913	110,347	159,174	304,646	316,325
Current Assets	13,560	13,669	6,436	8,050	6,588	-	-	-	6,781	56,358	-	-
Intangible Fixed Assets	-	-	118,000	118,000	-	-	-	-	-	-	-	-

People with significant control

George H.

1 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 23 Warwick Row Coventry CV1 1EY on 16th January 2023 to 99 Warwick Road Kenilworth CV8 1HP filed on: 16th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 23rd, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2015 filed on: 9th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2016 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st June 2016: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2015 filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th May 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2014 filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 3 the Quadrant Coventry CV1 2DY England on 20th January 2014 filed on: 20th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2012 filed on: 19th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 12th November 2012 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Woodlands Court Watford Village Northampton Northants NN6 7XW on 1st November 2012 filed on: 1st, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2010 filed on: 31st, March 2011 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th November 2009 filed on: 27th, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 20th March 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2008 filed on: 10th, June 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th November 2007 filed on: 3rd, December 2008 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 24th April 2008 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/04/2008 from limetrees 3 woodlands court watford village northampton northants NN6 7XW filed on: 23rd, April 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 23rd, April 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, April 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 30th April 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 30th April 2007 annual return
(287) Registered office changed on 18/04/07 from: 98 anchor way road coventry CV3 6JG filed on: 18th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/07 from: 98 anchor way road coventry CV3 6JG filed on: 18th, April 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on 6th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 6th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(288a) On 19th February 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288a) On 19th February 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(288a) On 20th April 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
(288a) On 20th April 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
(288a) On 20th April 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
(288a) On 20th April 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
(288b) On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288b) On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288b) On 22nd March 2006 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288b) On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 20th, March 2006 \| incorporation	Free Download (13 pages)

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