Charlotte George Ltd

Active05748145 Private limited company
Incorporated
20 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
George Benjamin Christopher Hartshorn
Accounts type
Total exemption full
Region
West Midlands
Address
99 Warwick Road
Kenilworth
CV8 1HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2006
British
Born April 1972 (54)
Officer history (4 former)
5 November 2012
Resigned Worrall, Charlotte as Director
5 November 2012
Resigned Worrall, Charlotte as Secretary
6 February 2007
Appointed Worrall, Charlotte as Director
22 March 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
22 March 2006
Resigned Duport Director Limited as Corporate Nominee Director
21 March 2006
21 March 2006
Appointed Worrall, Charlotte as Secretary
20 March 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 March 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Net Assets
£7,143
Cash
£820
Employees
1

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 (£10,282) (£11,455) (£16,353) £3,583 £7,143
Balance sheet detail
202420232022202120202019
Fixed Assets£339,675£339,703£339,789£118,266£118,355
Current Assets£0£56,358
Debtors£0£1,765
Cash£820£5,857£0£54,593£6,781
Creditors (< 1 year)£22,616£17,978£35,143£15,450£14,789
Creditors (> 1 year)£310,736£323,999£320,999£170,629£120,629
Net Current Assets(£21,796)(£12,121)(£35,143)£40,908(£8,008)
Net Assets£7,143£3,583(£16,353)(£11,455)(£10,282)
Shareholder Funds£7,143£3,583(£16,353)(£11,455)(£10,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
3 March 2026Confirmation statement with no updates3 March 2026
25 February 2026Change of details for a person with significant control
29 August 2025Total exemption full accounts30 November 2024
28 April 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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