Charles & Co Constructions Services (UK) Group Ltd is a private limited company that can be found at 246 Brigstock Road, Thornton Heath CR7 7JD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-25, this 5-year-old company is run by 2 directors.
Director David B., appointed on 20 June 2021. Director Seye A., appointed on 04 June 2020.
The company is officially classified as "development of building projects" (SIC: 41100). According to official records there was a name change on 2018-11-20 and their previous name was Charles & Co Construction Services Limited.
The last confirmation statement was sent on 2023-06-07 and the date for the subsequent filing is 2024-06-21. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 246 Brigstock Road |
| Town | Thornton Heath |
| Post code | CR7 7JD |
| Country of origin | United Kingdom |
| Registration Number | 11587003 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 20 June 2021
Position: Director
Appointed: 04 June 2020
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is David B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Seye A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kwame K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
David B.
| Notified on | 20 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Seye A.
| Notified on | 5 June 2020 |
| Ceased on | 20 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kwame K.
| Notified on | 25 September 2018 |
| Ceased on | 5 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David B.
| Notified on | 25 September 2018 |
| Ceased on | 5 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Charles & Construction Services | November 20, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 962 | -12 452 | -12 452 | -12 452 |
| Current Assets | 5 920 | |||
| Debtors | 2 958 | |||
| Net Assets Liabilities | -12 452 | -12 452 | -12 452 | -12 452 |
| Property Plant Equipment | 11 359 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 492 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 851 | |||
| Creditors | 3 106 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 492 | |||
| Net Current Assets Liabilities | 2 814 | |||
| Other Creditors | 26 625 | |||
| Property Plant Equipment Gross Cost | 13 851 | |||
| Total Assets Less Current Liabilities | 14 173 | |||
| Trade Creditors Trade Payables | 3 106 | |||
| Trade Debtors Trade Receivables | 2 958 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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