Charles Street Securities Limited

General information

Name:

Charles Street Securities Ltd

Office Address:

Rutland House 90-92 Baxter Avenue SS2 6HZ Southend On Sea

Number: 02714870

Incorporation date: 1992-05-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Street Securities Limited was set up as Private Limited Company, that is registered in Rutland House, 90-92 Baxter Avenue, Southend On Sea. The headquarters' postal code is SS2 6HZ. This firm was set up in 1992. The business registered no. is 02714870. This company's Standard Industrial Classification Code is 99999 - Dormant Company. Charles Street Securities Ltd reported its account information for the period up to 30th April 2022. The business latest annual confirmation statement was released on 17th December 2022.

Within this particular company, the full scope of director's assignments have so far been executed by Robert K. who was appointed 32 years ago. For 5 years Jocelyn B., had been supervising this company until the resignation in 2023. Additionally a different director, including Tin L. gave up the position 6 years ago. Another limited company has been appointed as one of the secretaries of this company: Rutland Registrars Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 March 2023

Address: 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ, United Kingdom

Latest update: 4 March 2024

Robert K.

Role: Director

Appointed: 02 July 1992

Latest update: 4 March 2024

People with significant control

Robert K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert K.
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tin L.
Notified on 28 June 2016
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 30th April 2018 (AA)
filed on: 28th, January 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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