Active
Company Information for CHARLES STREET SOLUTIONS LIMITED
30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD,
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Company Registration Number
03321313
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARLES STREET SOLUTIONS LIMITED | ||
Legal Registered Office | ||
30-32 HANOVER HOUSE CHARLOTTE STREET MANCHESTER M1 4FD Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 03321313 | |
---|---|---|
Company ID Number | 03321313 | |
Date formed | 1997-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB690817018 |
Last Datalog update: | 2024-12-05 20:05:15 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES MAXIM TINKLER |
||
ROBERT NAPIER KEITH |
||
RUPERT JAMES MAXIM TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK TREVOR KINDERCLIFF-JONES |
Director | ||
ROBERT STANLEY WARNER |
Director | ||
THOMAS JOSEPH FUSSELL |
Director | ||
ANDREW RICHARD COOK |
Company Secretary | ||
ANDREW RICHARD COOK |
Director | ||
ROLANDOS MICHAEL |
Director | ||
RUPERT TINKLER |
Company Secretary | ||
REENA CHUDHA-MICHAEL |
Director | ||
RICHPOST LIMITED |
Company Secretary | ||
MICHAEL GOODMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
RICHARD FRANK EGERTON GILBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFTDESIGN SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENTERPRISE NETWORKS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1997-06-06 | Active | |
ENG LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1997-03-06 | Dissolved 2016-05-24 | |
ENGHOSTING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2001-06-12 | Active | |
SOFTDESIGN SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENG HOLDINGS LIMITED | Director | 2007-08-28 | CURRENT | 2001-06-12 | Active | |
CHARLES STREET ESTATES LIMITED | Director | 1994-06-03 | CURRENT | 1994-04-05 | Active | |
CHARLES STREET SECURITIES LIMITED | Director | 1992-07-02 | CURRENT | 1992-05-14 | Active | |
CC DATA LIMITED | Director | 2010-10-08 | CURRENT | 1993-03-18 | Dissolved 2016-05-24 | |
E-DATA GROUP LIMITED | Director | 2010-10-08 | CURRENT | 2006-11-30 | Dissolved 2016-05-24 | |
E-DOCS LIMITED | Director | 2010-10-08 | CURRENT | 2001-12-11 | Active | |
EVERYTHING TECH GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
SOFTDESIGN SERVICES LIMITED | Director | 2008-12-08 | CURRENT | 1997-01-28 | Active | |
ENTERPRISE NETWORKS LIMITED | Director | 2008-09-01 | CURRENT | 1997-06-06 | Active | |
TRUE IP LIMITED | Director | 2008-08-01 | CURRENT | 2005-08-18 | Dissolved 2018-01-09 | |
ENGHOSTING LIMITED | Director | 2008-05-12 | CURRENT | 2000-05-08 | Dissolved 2016-05-24 | |
ENG LIMITED | Director | 2007-10-01 | CURRENT | 1997-03-06 | Dissolved 2016-05-24 | |
ENG HOLDINGS LIMITED | Director | 2007-08-28 | CURRENT | 2001-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/11/24 FROM Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033213130004 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033213130005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Managed It Services Group Ltd as a person with significant control on 2022-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
SH04 | Sale or transfer of treasury shares on 2021-12-29
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP279,068 on 2021-12-29 | |
RES11 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 033213130004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033213130004 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR BEKIM SHABANI | ||
Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | ||
Notification of Managed It Services Group Ltd as a person with significant control on 2021-12-31 | ||
CESSATION OF ROBERT NAPIER KEITH AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England | |
PSC07 | CESSATION OF ROBERT NAPIER KEITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Managed It Services Group Ltd as a person with significant control on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DIXON | |
TM02 | Termination of appointment of Rupert James Maxim Tinkler on 2021-12-29 | |
DIRECTOR APPOINTED MARK DAVID ALLEN | ||
DIRECTOR APPOINTED PHIL JULIAN SMITH | ||
AP01 | DIRECTOR APPOINTED MARK DAVID ALLEN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER KEITH | |
PSC04 | Change of details for Mr Robert Napier Keith as a person with significant control on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
RES11 | Resolutions passed:
| |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 8763286 | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JAMES MAXIM TINKLER on 2019-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 2nd Floor 28 Throgmorton Street London EC2N 2AN | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 8252252 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/02/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DIXON | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 8004683 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/12/2017 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 8004683 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 7204215 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 7204215 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 5083793 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
RES01 | ADOPT ARTICLES 22/11/16 | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 5083793 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/02/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 5083793 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 5083793 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2015-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JAMES MAXIM TINKLER on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK TREVOR KINDERCLIFF-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 4Th Floor 28 Throgmorton Street London EC2N 2AN | |
AP01 | DIRECTOR APPOINTED MR DEREK TREVOR KINDERCLIFF-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 14/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 14/02/13 FULL LIST | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 1700000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 14/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY WARNER | |
AR01 | 14/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 14/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CHARLES STREET COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/11/09 | |
RES15 | CHANGE OF NAME 12/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT TINKLER / 29/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ SR 1200000@1 09/02/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2012-11-08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | P & O PROPERTY HOLDINGS LIMITED | |
DEED OF CHARGE | Outstanding | BT CELLNET |
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 SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHARLES STREET SOLUTIONS LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | HAYS SPECIALIST RECRUITMENT LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | CHARLES STREET SOLUTIONS LTD | Event Date | 2012-10-04 |
In the Royal Courts of Justice (Chancery Division) case number 7698 A Petition to wind up the above-named Company Charles Street Solutions Ltd, 28 Throgmorton Street, London EC2N 2AN , presented on 4 October 2012 by HAYS SPECIALIST RECRUITMENT LTD whose registered office address is Hays House, 4 St Georges Square, High Street, New Malden, Surrey KT3 4PQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, The Rolls Building, Fetter Lane, London EC4A 1NL , on 19 November 2012 , at 10.30 am (or as oon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 03700 868745. (Ref IXN/2340/74878.48.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |