CV

CHARLES VENTURES LTD

Active

Company number 12367881

Kenilworth, United Kingdom · Incorporated 17 December 2019

Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER, United Kingdom

Last updated on 16 September 2026

Financial management · SIC 70221


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARLES VENTURES LTD is an active private limited company incorporated on 17 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 classified under SIC code 70221.

The company has 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, were filed on 28 June 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 16 February 2026; the next is due by 2 March 2027.

The directors are Peter Charles Draper and Matthew Simon Draper, both British nationals resident in England. Susan Mary Draper acts as company secretary. The sole person with significant control is Charles Capital Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Capital Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Incorporation Company
Incorporation
17 December 2019 View

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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