CHARLES SIMPSON INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CHARLES SIMPSON INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
CHARLES SIMPSON INVESTMENTS LTD was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLES SIMPSON INVESTMENTS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEONARD WILLIAMS Dec 1967 British Director 2017-08-30 CURRENT
JONATHAN GHYLL SIMPSON Aug 1985 British Director 2017-08-30 CURRENT
MR JOHN SIMPSON Mar 1948 British Director 2010-03-25 CURRENT
MR JOHN EDWARD WILLIAMS Jun 1949 British Director 2010-03-25 UNTIL 2014-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Ghyll Simpson 2019-08-13 8/1985 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Simpson Family Settlement 2016-04-06 - 2019-08-13 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES SIMPSON ORGANISATION LIMITED LONDON Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ELMWOOD FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHARLES SIMPSON CARAVANS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLISWORTH CARAVANS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALVASTON MOBILE HOME PARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
GREEN ACRES MOBILE HOME PARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHARLES SIMPSON MOTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIMIT CARAVAN PARK LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREAT BRADLEY (WITHYPOOL) LIMITED LONDON Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
MARCHMONT GATE MANAGEMENT LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
SCHOLARS GATE (GLASTONBURY) MANAGEMENT COMPANY LIMITED GLASTONBURY Active MICRO ENTITY 98000 - Residents property management
OPEN 4 BUSINESS FINANCE LIMITED SOMERSET Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PINE VIEW PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLES SIMPSON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHARLES SIMPSON RENTALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J G SIM LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PINE VIEW PARKS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARLES SIMPSON (JOINT VENTURES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVEN STAR PARK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Charles Simpson Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £6,833 Cash £7,058,218 equity
Charles Simpson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £110 Cash £6,472,892 equity
Charles Simpson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-12-2020 £3,338 Cash £6,033,003 equity
Charles Simpson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £84,916 Cash £5,180,566 equity
Charles Simpson Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £84,976 Cash £4,628,626 equity
Charles Simpson Investments Ltd - Accounts to registrar - small 17.1.1 2017-06-14 31-12-2016 £85,036 Cash £4,076,686 equity
Charles Simpson Investments Ltd - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £135,111 Cash £3,524,761 equity
Charles Simpson Investments Ltd - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £149,150 Cash £2,972,862 equity

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