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CHARLES STREET SOLUTIONS LIMITED - 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom
Company Information
- Company registration number
- 03321313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 42-44 Bishopsgate
- London
- EC2N 4AH
- England 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England UK
Management
- Managing Directors
- DIXON, James Christopher
- SHABANI, Bekim
- TINKLER, Rupert James Maxim
- Company secretaries
- TINKLER, Rupert James Maxim
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-14
- Age Of Company 1997-02-14 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Robert Napier Keith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES STREET COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-02-14
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
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CHARLES STREET SOLUTIONS LIMITED Company Description
- CHARLES STREET SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03321313. Its current trading status is "live". It was registered 1997-02-14. It was previously called CHARLES STREET COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-14.It can be contacted at 1St Floor 42-44 Bishopsgate .
Get CHARLES STREET SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Street Solutions Limited - 1st Floor 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom
- 1997-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-01-29) - MA
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resolution (2021-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-small (2021-04-30) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-26) - SH03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-updates (2020-02-28) - CS01
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change-to-a-person-with-significant-control (2020-03-03) - PSC04
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accounts-with-accounts-type-small (2020-01-30) - AA
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memorandum-articles (2020-06-25) - MA
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-secretary-company-with-change-date (2019-05-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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capital-allotment-shares (2019-05-07) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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resolution (2019-02-04) - RESOLUTIONS
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accounts-with-accounts-type-audited-abridged (2019-01-31) - AA
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-08-13) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-01-30) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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capital-allotment-shares (2018-04-12) - SH01
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resolution (2018-04-06) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-07) - AA
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resolution (2017-05-23) - RESOLUTIONS
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capital-allotment-shares (2017-05-28) - SH01
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-12) - AR01
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resolution (2016-02-23) - RESOLUTIONS
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capital-allotment-shares (2016-02-23) - SH01
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accounts-with-accounts-type-small (2016-02-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-small (2015-02-09) - AA
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change-person-director-company-with-change-date (2015-02-05) - CH01
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-31) - AA
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accounts-with-accounts-type-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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capital-allotment-shares (2013-02-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-group (2012-02-24) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-small (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-small (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
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certificate-change-of-name-company (2009-11-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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resolution (2009-11-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-08) - 395
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legacy (2008-05-20) - 287
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legacy (2008-03-04) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-24) - 288b
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accounts-with-accounts-type-full (2008-02-15) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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legacy (2007-11-13) - 395
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legacy (2007-06-20) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288b
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legacy (2005-02-03) - 288b
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legacy (2005-02-24) - 363s
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legacy (2005-02-11) - 288b
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legacy (2005-02-11) - 288a
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accounts-with-accounts-type-full (2005-11-15) - AA
keyboard_arrow_right 2004
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legacy (2004-03-06) - 169
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-medium (2004-01-05) - AA
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-medium (2004-11-18) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
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legacy (2003-04-12) - 288a
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legacy (2003-04-12) - 288b
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legacy (2003-11-19) - 288b
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-12-24) - 173
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-19) - AA
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-05) - AA
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legacy (2001-11-23) - 395
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legacy (2001-06-20) - 287
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accounts-with-accounts-type-small (2001-03-01) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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legacy (2000-11-28) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-12) - 88(2)R
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-03-18) - 88(2)R
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legacy (1999-04-09) - 363s
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legacy (1999-07-06) - 88(2)R
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legacy (1999-08-23) - 123
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resolution (1999-08-23) - RESOLUTIONS
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legacy (1999-06-20) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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legacy (1998-03-20) - 288a
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legacy (1998-03-20) - 288b
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legacy (1998-03-23) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-12-01) - 88(2)R
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miscellaneous (1998-12-01) - MISC
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accounts-with-accounts-type-small (1998-12-01) - AA
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legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-12) - 225
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legacy (1997-08-26) - 88(2)R
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incorporation-company (1997-02-14) - NEWINC