CHARLES STREET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES STREET SOLUTIONS LIMITED
COMPANY NUMBER
03321313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/02/1997
(27 years and 9 months old)
WEBSITE
www.charlesstreet.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/02/1997
10/11/2009
CHARLES STREET COMMUNICATIONS LIMITED
MANCHESTER
M1 4FD
Telephone: 04207256556
TPS: No
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD
M1 4FD
6 Duke Street
London
SW1Y 6BN
Telephone: 78391234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STREET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHARLES STREET COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES STREET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES STREET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES STREET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/12/2021 - Present (2 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2021 - Present (2 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
14/02/1997 - Present (27 years and 9 months) 14/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/02/1997 - 06/03/1998 (1years) Born in Apr 1948 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STREET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CHARLES STREET COMMUNICATIONS LIMITED | Non-Trading | View Report |
| COMPUTER SOFTWARE & PERIPHERALS LIMITED | Active - Accounts Filed | View Report |
| CORPORATEC (LONDON) LIMITED | Non-Trading | View Report |
| E-DOCS LIMITED | Non-Trading | View Report |
| ENG HOLDINGS LIMITED | Non-Trading | View Report |
| ENTERPRISE NETWORKS LIMITED | Non-Trading | View Report |
| HEDGECONNECT UK LIMITED | Non-Trading | View Report |
| IMSCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OPUS-UK LIMITED | Active - Accounts Filed | View Report |
| SOFTDESIGN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Mark David Allen (920752030) Appointed |
| 07/01/2022 | Rupert James Maxim Tinkler (921983937) has left the board |
| 07/01/2022 | Rupert James Maxim Tinkler (910130734) has left the board |
| 07/01/2022 | James Christopher Dixon (919863782) has left the board |
| 07/01/2022 | Bekim Shabani (916303159) has left the board |
| 03/01/2022 | New Board Member Mark David Allen (929094685) Appointed |
| 03/01/2022 | New Board Member Phil Julian Smith (929093954) Appointed |
| 03/01/2022 | New Board Member Mark David Allen (929094685) Appointed |
| 03/01/2022 | New Board Member Phil Julian Smith (929093954) Appointed |
| 06/05/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | Robert Napier Keith (902154005) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 08/06/2019 | New Board Member Rupert James Maxim Tinkler (921983937) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 01/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 31/12/2018 | New Board Member James Christopher Dixon (919863782) Appointed |
| 31/12/2018 | New Board Member Bekim Shabani (916303159) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 13/01/2015 | Derek Trevor Kindercliff-Jones (918762508) has left the board |
| 03/06/2014 | Change in Reg. Office |
| 14/05/2014 | New Board Member Derek Trevor Kindercliff-Jones (918762508) Appointed |
| 04/04/2014 | Robert Stanley Warner (906769825) has left the board |
| 19/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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