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Company Information for

CHARLES STREET SECURITIES LIMITED

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ,

Company Registration Number

02714870

Private Limited Company

Active

Company Overview

About Charles Street Securities Ltd

CHARLES STREET SECURITIES LIMITED was founded on 1992-05-14 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Charles Street Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CHARLES STREET SECURITIES LIMITED

RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ Other companies in SS2

Filing Information

Company Number		02714870
Company ID Number		02714870
Date formed		1992-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 14:03:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES STREET SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMETHYST ACCOUNTING SERVICES LIMITED CYGNET BOOK-KEEPING SERVICES LTD GOLDWYNS LIMITED PAS DE DEUX (RESOURCES) LIMITED R.A.C. ACCOUNTANCY SERVICES LIMITED

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Companies with same name CHARLES STREET SECURITIES LIMITED

The following companies were found which have the same name as CHARLES STREET SECURITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARLES STREET SECURITIES EUROPE LLP	1 WILTON CRESCENT LONDON SW1X 8RN	Active	Company formed on the 2008-01-31
	CHARLES STREET SECURITIES INC	Delaware	Unknown

Company Officers of CHARLES STREET SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
JOCELYN MARY BENNETT	Company Secretary	2018-07-10
JOCELYN MARY BENNETT	Director	2018-07-10
ROBERT NAPIER KEITH	Director	1992-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT NAPIER KEITH	Company Secretary	2008-03-01	2018-07-10
TIN YU LEE	Director	2008-02-29	2018-07-10
THOMAS JOSEPH FUSSELL	Company Secretary	1992-07-02	2008-02-29
THOMAS JOSEPH FUSSELL	Director	1992-07-02	2008-02-29
FIRST SECRETARIES LIMITED	Nominated Secretary	1992-05-14	1992-07-02
FIRST DIRECTORS LIMITED	Nominated Director	1992-05-14	1991-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT NAPIER KEITH	SOFTDESIGN SERVICES LIMITED	Director	2008-12-08	CURRENT	1997-01-28	Active
ROBERT NAPIER KEITH	ENG HOLDINGS LIMITED	Director	2007-08-28	CURRENT	2001-06-12	Active
ROBERT NAPIER KEITH	CHARLES STREET SOLUTIONS LIMITED	Director	2003-03-12	CURRENT	1997-02-14	Active
ROBERT NAPIER KEITH	CHARLES STREET ESTATES LIMITED	Director	1994-06-03	CURRENT	1994-04-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		Unaudited abridged accounts made up to 2023-04-30
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR JOCELYN MARY BENNETT
2023-04-26		Unaudited abridged accounts made up to 2022-04-30
2023-03-22		Termination of appointment of Jocelyn Mary Bennett on 2023-03-01
2023-03-22		Termination of appointment of Jocelyn Mary Bennett on 2023-03-01
2023-03-22		Appointment of Rutland Registrars Limited as company secretary on 2023-03-01
2023-03-22		Appointment of Rutland Registrars Limited as company secretary on 2023-03-01
2023-02-03		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-01-25		Unaudited abridged accounts made up to 2021-04-30
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-03-30	SH01	17/03/21 STATEMENT OF CAPITAL GBP 1667
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NAPIER KEITH
2018-12-19	PSC07	CESSATION OF TIN YU LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-07-24	AP03	Appointment of Mrs Jocelyn Mary Bennett as company secretary on 2018-07-10
2018-07-24	TM02	Termination of appointment of Robert Napier Keith on 2018-07-10
2018-07-24	AP01	DIRECTOR APPOINTED MRS JOCELYN MARY BENNETT
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TIN YU LEE
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-05-14	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-19	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-20	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-05-22	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-10	288a	DIRECTOR APPOINTED MISS TIN YU LEE
2008-03-11	288a	SECRETARY APPOINTED MR ROBERT NAPIER KEITH
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS FUSSELL
2008-03-11	288b	APPOINTMENT TERMINATED SECRETARY THOMAS FUSSELL
2008-02-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-05-23	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-05-12	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-05-12	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-17	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-05-30	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-05-09	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
2001-05-10	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-06-01	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-05-07	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-05-10	363s	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-21	363s	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-14	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-14	363s	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-15	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-22	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-08	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/94
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-26	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-15	SRES04	£ NC 100/50000 26/08/
1992-08-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/92 FROM: SUITE 5363 72 NEW BOND STREET LONDON W1Y 9DD
1992-08-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-14	SRES01	ALTER MEM AND ARTS 02/07/92
1992-07-14	SRES01	ALTER MEM AND ARTS 02/07/92
1992-07-10	CERTNM	COMPANY NAME CHANGED WHITEHAVEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/07/92
1992-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHARLES STREET SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES STREET SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES STREET SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES STREET SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES STREET SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES STREET SECURITIES LIMITED

Trademarks

We have not found any records of CHARLES STREET SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES STREET SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLES STREET SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES STREET SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES STREET SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES STREET SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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