Charles Simpson Motors Limited

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General information

Name:

Charles Simpson Motors Ltd

Office Address:

50 Seymour Street W1H 7JG London

Number: 01610253

Incorporation date: 1982-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Simpson Motors Limited with the registration number 01610253 has been competing in the field for fourty two years. The Private Limited Company can be found at 50 Seymour Street, in London and its area code is W1H 7JG. It 's been 17 years since Charles Simpson Motors Limited is no longer featured under the business name Charles Simpson Organisation. The enterprise's registered with SIC code 99999 - Dormant Company. The latest financial reports cover the period up to December 31, 2022 and the most recent confirmation statement was released on December 12, 2022.

Regarding the company, a variety of director's tasks have so far been executed by John S. who was formally appointed 34 years ago. Since 1990-12-28 Adelaide S., had been managing this specific company until the resignation sixteen years ago. Moreover, the director's responsibilities are constantly supported by a secretary - Jonathan S., who was selected by this specific company on 2014-09-24.

  • Previous company's names
  • Charles Simpson Motors Limited 2007-10-08
  • Charles Simpson Organisation Limited 1982-01-29

Financial data based on annual reports

Company staff

Jonathan S.

Role: Secretary

Appointed: 24 September 2014

Latest update: 28 January 2024

John S.

Role: Director

Appointed: 28 December 1990

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Great Bradley (Withypool) Limied owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seymour Street, W1H 7JG.

Great Bradley (Withypool) Limied
Address: 50 Seymour Street, London, W1H 7JG, England
Legal authority Companies Act 1985-1989
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 April 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 June 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
42
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