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Home > England & Wales Companies > CHARLES SIMPSON INVESTMENTS LTD
Company Information for

CHARLES SIMPSON INVESTMENTS LTD

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
07203837
Private Limited Company
Active

Company Overview

About Charles Simpson Investments Ltd
CHARLES SIMPSON INVESTMENTS LTD was founded on 2010-03-25 and has its registered office in London. The organisation's status is listed as "Active". Charles Simpson Investments Ltd is a Private Limited Company registered in 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
CHARLES SIMPSON INVESTMENTS LTD
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 07203837
Company ID Number 07203837
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES SIMPSON INVESTMENTS LTD
The accountancy firm based at this address is ORCOM CIVVALS LIMITED
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Company Officers of CHARLES SIMPSON INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOHN SIMPSON
 Director 2010-03-25
JONATHAN GHYLL SIMPSON
 Director 2017-08-30
DAVID LEONARD WILLIAMS
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD WILLIAMS
 Director 2010-03-25 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIMPSON JELLYBABY LIMITED Director 2015-05-15 CURRENT 2015-05-05 Active
JOHN SIMPSON MONACO GARAGE LIMITED Director 1991-12-31 CURRENT 1961-12-06 Active
JOHN SIMPSON LIMIT CARAVAN PARK LIMITED(THE) Director 1991-12-28 CURRENT 1982-09-10 Active
JOHN SIMPSON SPRINGFIELD GARAGES LIMITED Director 1990-12-31 CURRENT 1927-05-27 Active
JOHN SIMPSON SPRINGFIELD GARAGE(HOUNSLOW)LIMITED Director 1990-12-31 CURRENT 1947-04-11 Active
JOHN SIMPSON ALVASTON MOBILE HOME PARK LIMITED Director 1990-12-28 CURRENT 1966-05-04 Active
JOHN SIMPSON GREAT BRADLEY (WITHYPOOL) LIMITED Director 1990-12-28 CURRENT 1985-08-12 Active
JOHN SIMPSON GREEN ACRES MOBILE HOME PARK LIMITED Director 1990-12-28 CURRENT 1967-03-30 Active
JOHN SIMPSON ELMWOOD FINANCE LIMITED Director 1990-12-28 CURRENT 1954-08-11 Active
JOHN SIMPSON CHARLES SIMPSON CARAVANS LIMITED Director 1990-12-28 CURRENT 1957-07-24 Active
JOHN SIMPSON CHARLES SIMPSON MOTORS LIMITED Director 1990-12-28 CURRENT 1982-01-29 Active
JOHN SIMPSON CHARLES SIMPSON ORGANISATION LIMITED Director 1990-12-28 CURRENT 1952-01-02 Active
JOHN SIMPSON BLISWORTH CARAVANS LIMITED Director 1990-12-28 CURRENT 1962-10-02 Active
JOHN SIMPSON SOLDROCK LIMITED Director 1990-12-07 CURRENT 1971-11-11 Active
DAVID LEONARD WILLIAMS OPEN 4 BUSINESS FINANCE LIMITED Director 2014-06-09 CURRENT 2007-03-14 Dissolved 2017-02-14

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-06Statement of capital on 2022-12-31 GBP22,712,090
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Statement of capital on 2021-12-31 GBP23,457,040
2022-05-03SH02Statement of capital on 2021-12-31 GBP23,457,040
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-27Statement of capital on 2021-12-31 GBP23,515,040
2022-01-27SH02Statement of capital on 2021-12-31 GBP23,515,040
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-24SH02Statement of capital on 2020-03-03 GBP24,172,940
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-07SH0101/06/20 STATEMENT OF CAPITAL GBP 24310940
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GHYLL SIMPSON
2020-04-08PSC07CESSATION OF THE SIMPSON FAMILY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072038370001
2020-01-20SH02Statement of capital on 2019-12-31 GBP24,310,940
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-01-14SH02Statement of capital on 2018-12-31 GBP24,862,940
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 25414940
2018-03-15SH02Statement of capital on 2017-12-31 GBP25,414,940
2017-09-12AP01DIRECTOR APPOINTED MR DAVID LEONARD WILLIAMS
2017-09-12AP01DIRECTOR APPOINTED JONATHAN GHYLL SIMPSON
2017-09-07RES01ADOPT ARTICLES 07/09/17
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19SH02Statement of capital on 2016-12-31 GBP25,966,940
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 25966940
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15SH02Statement of capital on 2015-12-31 GBP26,518,940
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 26518940
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AUDAUDITOR'S RESIGNATION
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 27070940
2015-04-13AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-27SH02Statement of capital on 2014-12-31 GBP27,070,940
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD WILLIAMS
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-25
2014-06-25ANNOTATIONClarification
2014-06-06SH02Statement of capital on 2013-12-31 GBP27,622,940
2014-05-13AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03AR0125/03/12 FULL LIST
2012-02-03AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-20AR0125/03/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WILLIAMS / 01/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON / 01/05/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, MARBLE ARCH HOUSE 66-68 SEYMOUR STREET, LONDON, W1H 5AF, UNITED KINGDOM
2010-09-25SH0113/08/10 STATEMENT OF CAPITAL GBP 28000110
2010-04-21SH0129/03/10 STATEMENT OF CAPITAL GBP 30000100
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHARLES SIMPSON INVESTMENTS LTD 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 SIMPSON INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARLES SIMPSON INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARLES SIMPSON INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CHARLES SIMPSON INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES SIMPSON INVESTMENTS LTD
Trademarks
We have not found any records of CHARLES SIMPSON INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES SIMPSON INVESTMENTS LTD. 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 (70100 - Activities of head offices) as CHARLES SIMPSON INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES SIMPSON INVESTMENTS LTD 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 SIMPSON INVESTMENTS LTD 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 SIMPSON INVESTMENTS LTD 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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