Introduction
Watch Company
C
CHARLES GEORGE LTD
CHARLES GEORGE LTD is an active company incorporated on 18 September 2024 with the registered office located in Warwick. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CHARLES GEORGE LTD was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
15963199
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 18 September 2024To: 26 August 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 18 Sept 2024
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
18 Sept 2024
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 18 Sept 2024
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
18 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Guy Stanton
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Mr Charles Guy Stanton
Banbury Road, WarwickCV35 0AE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2025
Active
Mr James George Merrix
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Mr James George Merrix
Banbury Road, WarwickCV35 0AE
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2025
25 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025