CHARLES STREET SECURITIES EUROPE LLP
Active - Accounts Filed
General Information
NAME
CHARLES STREET SECURITIES EUROPE LLP
COMPANY NUMBER
OC334478
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/01/2008
(16 years and 10 months old)
WEBSITE
www.charlesstreetsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 8RN
Telephone: 02072357642
TPS: Yes
1 Wilton Crescent
London
SW1X 8RN
Telephone: 72357642
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 SECURITIES EUROPE LLP | Active - Accounts Filed | View Report |
| CSS GP 2006 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES STREET SECURITIES EUROPE LLP?
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 SECURITIES EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES STREET SECURITIES EUROPE LLP?
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 |
|---|---|---|---|---|
|
01/02/2008 - Present (16 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
10/02/2014 - Present (10 years and 10 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2008 - 01/02/2009 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2008 - 01/02/2009 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2008 - 31/12/2011 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STREET SECURITIES EUROPE LLP | Active - Accounts Filed | View Report |
| CSS GP 2006 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | CSS CAPITAL MANAGERS LLP (926849480) has left the board |
| 15/07/2020 | New Accounts filed |
| 31/03/2020 | New Board Member CSS CAPITAL MANAGERS LLP (926849480) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 15/04/2019 | Adam Mizrahi (917367774) has left the board |
| 15/04/2019 | Paulette Wendy Mizrahi (916996075) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/02/2017 | CSS VENTURE TRADE FINANCE LIMITED (917399173) has left the board |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member David Mizrahi (919613645) Appointed |
| 06/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 30/11/2012 | New Board Member CSS VENTURE TRADE FINANCE LIMITED (917399173) Appointed |
| 22/11/2012 | Renata Zgorska (917367770) has left the board |
| 19/11/2012 | New Board Member Adam Mizrahi (917367774) Appointed |
| 19/11/2012 | New Board Member Renata Zgorska (917367770) Appointed |
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