CHARLES SQUARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLES SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES SQUARE LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARLES SQUARE LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHARLES SQUARE LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY STEPHEN MAURICE-COHEN | Jun 1977 | British | Director | 2017-10-16 | CURRENT |
| CRAIG HUGH HARRIS | Apr 1978 | British | Director | 2014-11-14 | CURRENT |
| GARETH ROBERT BROEKMANN | Sep 1980 | South African | Director | 2014-11-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Stephen Maurice-Cohen | 2017-10-16 | 6/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Hugh Harris | 2016-07-01 | 4/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gareth Robert Broekmann | 2016-07-01 | 9/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charles_Square_Limited - Accounts | 2023-10-19 | 31-03-2023 | £626,188 Cash £672,643 equity |
| Charles_Square_Limited - Accounts | 2022-12-21 | 31-03-2022 | £430,329 Cash £643,467 equity |
| Charles_Square_Limited - Accounts | 2021-12-07 | 31-03-2021 | £474,749 Cash £453,962 equity |
| Charles_Square_Limited - Accounts | 2020-12-15 | 31-03-2020 | £268,259 Cash £191,911 equity |
| Charles_Square_Limited - Accounts | 2019-10-03 | 31-03-2019 | £1,128,373 Cash £259,645 equity |
| Charles_Square_Limited - Accounts | 2018-08-10 | 31-03-2018 | £240,601 Cash £252,492 equity |