# Charles James Group Ltd

## Details

- **Company number:** [12100453](https://find-and-update.company-information.service.gov.uk/company/12100453)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD, TF2 6EL
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles
- **Corporate group:** [Namare Grp Ltd](/group/2269) (135 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Charles James Group Ltd → [Namare Grp Ltd](/company/14953589)





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