OpenCompanies

Charles James Group Ltd

Company number
12100453
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Sale of used cars and light motor vehicles
Corporate group
Namare Grp Ltd (135 companies)

Registered office

Office 10, 15a Market Street
Oakengates
Telford
TF2 6EL

Officers

NameRoleAppointedResigned
ANDERSON, Christopher Gerard Director 3 Aug 2019 9 Sep 2019
WILLSON, Victoria Director 19 Sep 2019 26 Sep 2019
ANDERSON, George Charles Director 3 Aug 2019 15 Jan 2020
WILLSON, Ryan James Director 12 Jul 2019 15 Jan 2020
WILLSON, Ryan James Director 6 Jul 2020 6 Jul 2020
ANDERSON, George Charles Director 7 Jul 2020 7 Jul 2020
ANDERSON, Christopher Gerard Director 14 Oct 2019 18 May 2021
ANDERSON, Christopher Gerard Director 25 May 2021 22 Mar 2022
ANDERSON, George Charles Director 24 Mar 2022 13 Dec 2022
WILLSON, Gary Director 18 May 2021 4 Jan 2023
WILLSON, Ryan James Director 24 Mar 2022 22 Mar 2024
TAYLOR, Neville Director 22 Mar 2024 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr George Charles Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 20 Dec 2022
Mr Ryan James Willson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Jul 2019 22 Mar 2024
Namare Grp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £18,765 - 2
31 Dec 2021 £28,947 - 0
31 Dec 2020 £17 £7,547 2
31 Dec 2019 - £111 2

Connections

Owned by

Charles James Group Ltd → Namare Grp Ltd

Companies at the same address

Data