CHARLES CAPITAL LTD
ActiveCompany number 12364279
Kenilworth, United Kingdom · Incorporated 16 December 2019
Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom
Last updated on 19 August 2026
Activities of financial services holding companies · SIC 64205
Company overview
CHARLES CAPITAL LTD is an active private limited company incorporated on 16 December 2019 under the jurisdiction of England and Wales. The company is registered at Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER. Its principal activity is that of holding companies (SIC 64205).
The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 16 February 2026 and is not overdue.
The board consists of three directors: Susan Mary Draper, Peter Charles Draper and Matthew Simon Draper, all British nationals resident in the United Kingdom. Mr Mark Robert Draper holds significant control with 50–75% of the voting rights.
The most recent notable filing was a return of capital following the purchase of own shares on 2 July 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
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
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Companies at this postcode
CV8 1ER