CHARLES SYSTEMS LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
CHARLES SYSTEMS LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Active.
CHARLES SYSTEMS LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10352940. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CHARLES SYSTEMS LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10352940. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CHARLES SYSTEMS LIMITED - SUTTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O MICHAEL GALLANT & COMPANY 95 SUTTON HEIGHTS
SUTTON
SURREY
SM2 5TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES NICHOLAS PETER BAINES | Feb 1985 | British | Director | 2016-08-31 | CURRENT |
| MICHAEL DAVID GALLANT | Secretary | 2016-08-31 | CURRENT | ||
| RICHARD GOODWIN BAINES | Apr 1939 | British | Director | 2016-08-31 UNTIL 2019-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Goodwin Baines | 2016-08-31 - 2019-12-27 | 4/1939 | Sutton Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Charles Nicholas Peter Baines | 2016-08-31 | 2/1985 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2024-05-08 | 31-08-2023 | £-5,113 equity |
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2023-04-18 | 31-08-2022 | £-4,913 equity |
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2022-05-26 | 31-08-2021 | £-4,713 equity |
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2021-05-01 | 31-08-2020 | £-4,513 equity |
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2020-04-23 | 31-08-2019 | £-4,053 equity |
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2019-05-03 | 31-08-2018 | £-9,077 equity |
| CHARLES SYSTEMS LIMITED - Filleted accounts | 2018-05-22 | 31-08-2017 | £-9,026 equity |