Charles Green & Son Limited

General information

Name:

Charles Green & Son Ltd

Office Address:

37 Tenby Street, Birmingham B1 3EF

Number: 00455784

Incorporation date: 1948-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Green & Son began its business in 1948 as a Private Limited Company registered with number: 00455784. The firm has been active for seventy six years and it's currently active. The company's office is registered in Birmingham City Centre at 37 Tenby Street,. Anyone can also find this business by its post code : B1 3EF. The firm's principal business activity number is 32120, that means Manufacture of jewellery and related articles. Charles Green & Son Ltd filed its latest accounts for the financial year up to 2022/12/31. The business latest annual confirmation statement was filed on 2023/07/12.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 2,963 pounds of revenue. In 2013 the company had 3 transactions that yielded 28,076 pounds.

In this specific firm, most of director's tasks have so far been fulfilled by Oliver S., Trevor B. and Thomas G.. Amongst these three managers, Thomas G. has administered firm the longest, having become one of the many members of company's Management Board on 1992-07-12.

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 01 June 2009

Latest update: 17 February 2024

Trevor B.

Role: Director

Appointed: 01 January 2007

Latest update: 17 February 2024

Thomas G.

Role: Director

Appointed: 12 July 1992

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Charles Green Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Tenby Street, B1 3EF and was registered as a PSC under the reg no 09315727.

Charles Green Holdings Limited
Address: 37 Tenby Street, Birmingham, B1 3EF, England
Legal authority Companies Act 2006 - United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09315727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 2 £ 2 963.39
2014-04-02 3001859561 £ 1 534.31
2014-06-13 3001877148 £ 1 429.08
2013 Birmingham City 3 £ 28 076.42
2013-10-08 3149225885 £ 24 999.00
2013-12-31 3001833309 £ 1 605.23
2013-09-05 3001803537 £ 1 472.19

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
75
Company Age

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