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Home > England & Wales Companies > CHARLESTON FINANCIAL SERVICES LIMITED
Company Information for

CHARLESTON FINANCIAL SERVICES LIMITED

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
Company Registration Number
07038315
Private Limited Company
Active

Company Overview

About Charleston Financial Services Ltd
CHARLESTON FINANCIAL SERVICES LIMITED was founded on 2009-10-12 and has its registered office in Coventry. The organisation's status is listed as "Active". Charleston Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLESTON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
3MC MIDDLEMARCH BUSINESS PARK
SISKIN DRIVE
COVENTRY
CV3 4FJ
Other companies in HP1
 
Previous Names
YES COMMERCIAL LIMITED11/03/2011
Filing Information
Company Number 07038315
Company ID Number 07038315
Date formed 2009-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESTON FINANCIAL SERVICES LIMITED
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Companies with same name CHARLESTON FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as CHARLESTON FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLESTON FINANCIAL SERVICES, INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Dissolved Company formed on the 1997-04-25

Company Officers of CHARLESTON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARDWICK
 Company Secretary 2009-10-12
JAMES HARDWICK
 Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN POOLEY
 Director 2009-10-12 2014-04-13

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.

DateDocument TypeDocument Description
2024-04-11Second filing of capital allotment of shares GBP2,502
2024-04-09Purchase of own shares
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Dividend 26/03/2024</ul>
2024-04-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Dividend 26/03/2024<li>Resolution on securities</ul>
2024-04-05Cancellation of shares. Statement of capital on 2024-03-26 GBP 2,506
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070383150001
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 9 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-27SH03Purchase of own shares
2022-05-24Cancellation of shares. Statement of capital on 2022-05-06 GBP 2,506
2022-05-24SH06Cancellation of shares. Statement of capital on 2022-05-06 GBP 2,506
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY HARDWICK
2022-04-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11SH0111/03/21 STATEMENT OF CAPITAL GBP 2508
2021-01-22SH0101/11/20 STATEMENT OF CAPITAL GBP 2506
2021-01-22AP01DIRECTOR APPOINTED MRS CHRISTINA MARY HARDWICK
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070383150004
2021-01-20SH0101/11/20 STATEMENT OF CAPITAL GBP 2504
2021-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER HARDWICK
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070383150002
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-05AAMDAmended account full exemption
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AP01DIRECTOR APPOINTED MRS RACHEL HARDWICK
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2504
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HARDWICK on 2016-03-09
2017-03-28CH01Director's details changed for Mr James Hardwick on 2016-03-09
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070383150001
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 5004
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/16 FROM Charleston House 13 High Street Hemel Hempstead Hertfordshire HP1 3AA
2016-06-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 5001
2016-05-12SH0101/05/16 STATEMENT OF CAPITAL GBP 5001
2016-04-21SH06Cancellation of shares. Statement of capital on 2016-02-23 GBP 2,500
2016-04-21SH03Purchase of own shares
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-04AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-10AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POOLEY
2013-11-08AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM CHARLTON HOUSE 13 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AA
2011-05-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-11RES15CHANGE OF NAME 10/03/2011
2011-03-11CERTNMCOMPANY NAME CHANGED YES COMMERCIAL LIMITED CERTIFICATE ISSUED ON 11/03/11
2010-10-12AR0112/10/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM FITZPATRICKS ACCOUNTANTSUNIT 8 LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL UNITED KINGDOM
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POOLEY / 12/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDWICK / 12/10/2009
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 23 BOWER LANE EATON BRAY LU6 1RB ENGLAND
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POOLEY / 12/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDWICK / 12/10/2009
2010-03-23SH0123/03/10 STATEMENT OF CAPITAL GBP 5000
2009-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHARLESTON FINANCIAL SERVICES 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 CHARLESTON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHARLESTON FINANCIAL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 12,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHARLESTON FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5,000
Cash Bank In Hand 2011-11-01 £ 18,390
Current Assets 2011-11-01 £ 20,544
Debtors 2011-11-01 £ 2,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLESTON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

CHARLESTON FINANCIAL SERVICES LIMITED owns 2 domain names.

mortgageupdate.co.uk   mortgagemonthly.co.uk  

Trademarks
We have not found any records of CHARLESTON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESTON FINANCIAL SERVICES 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 (66220 - Activities of insurance agents and brokers) as CHARLESTON FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLESTON FINANCIAL SERVICES 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 CHARLESTON FINANCIAL SERVICES 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 CHARLESTON FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV3 4FJ

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