Charles Solutions Limited in London, SW19 4NG

Description

Data updated on: 01-11-2023

Charles Solutions Limited may be contacted at Thornton House Thornton Road, Wimbledon in London. The firm zip code is SW19 4NG. Charles Solutions has been active on the market since it was registered in 1997. The firm registration number is 03418188. twenty seven years ago the company switched its registered name from Resolve Solutions to Charles Solutions Limited. This company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Charles Solutions Ltd filed its account information for the period that ended on Wed, 31st Aug 2022. The company's latest annual confirmation statement was filed on Sat, 12th Aug 2023.

Currently, this specific company is the workplace of 1 managing director: John C., who was arranged to perform management duties on 1997/08/15.

John C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Charles Solutions Limited 1997-08-27
Resolve Solutions Limited 1997-08-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	30 957	58 174	27 518	54 306	50 804	45 128

Balance Sheet
Current Assets	46 430	77 806	34 218	74 692	66 679	68 557	6 727	3 297	2 570	1 406	676	209
Net Assets Liabilities						45 128	6 350	337	1 384	2 475	3 864	4 805
Cash Bank In Hand	35 677	67 552	31 596	70 183	57 805
Debtors	10 753	10 254	2 622	4 509	8 874
Net Assets Liabilities Including Pension Asset Liability	30 957	58 174	27 518	54 307	50 804	45 128
Tangible Fixed Assets	1 015	345	15	15	15

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	30 857	58 074	27 418	54 206	50 704
Shareholder Funds	30 957	58 174	27 518	54 306	50 804	45 128

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						23 444	1 222	3 388	3 674	3 894	4 553	5 027
Fixed Assets	1 015	345	15	15	15	15	845	428	13	13	13	13
Net Current Assets Liabilities	29 942	57 829	27 503	54 291	50 789	45 113	5 505	91	1 397	2 488	3 877	4 818
Total Assets Less Current Liabilities	30 957	58 174	27 518	54 306	50 804	45 128	6 350	337	1 384	2 475	3 864	4 805
Creditors Due Within One Year	16 488	19 977	6 715	20 401	15 890	23 444
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 736	6 736	6 736	6 736	6 736
Tangible Fixed Assets Depreciation	5 721	6 391	6 721	6 721	6 721
Tangible Fixed Assets Depreciation Charged In Period		670	330

Company staff

John C.

Role: Director

Appointed: 15 August 1997

Latest update: 28 March 2024

Annabel C.

Role: Secretary

Appointed: 15 August 1997

Resigned: 31 May 2011

Latest update: 28 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 August 1997

Resigned: 15 August 1997

Address: London, NW11 7TJ

Latest update: 28 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 12 August 1997

Resigned: 15 August 1997

Address: London, NW11 7TJ

Latest update: 28 March 2024

People with significant control

John C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 14 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	14 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	30 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	24 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Charles Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

Annabel C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

John C.

Accounts Documents

Company filings

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