Founded in 2016, Charles Systems, classified under reg no. 10352940 is an active company. Currently registered at C/o Michael Gallant & Company 95 Sutton Heights SM2 5TD, Sutton the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
There is a single director in the firm at the moment - Charles B., appointed on 31 August 2016. In addition, a secretary was appointed - Michael G., appointed on 31 August 2016. As of 28 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.
| Office Address | C/o Michael Gallant & Company 95 Sutton Heights |
| Office Address2 | Albion Road |
| Town | Sutton |
| Post code | SM2 5TD |
| Country of origin | United Kingdom |
| Registration Number | 10352940 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Secretary
Appointed: 31 August 2016
Position: Director
Appointed: 31 August 2016
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Charles B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Charles B.
| Notified on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 31 August 2016 |
| Ceased on | 27 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 3 564 | 3 942 | 3 323 | -37 | ||
| Net Assets Liabilities | -9 026 | -9 077 | -4 053 | -4 513 | -4 713 | -4 913 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 150 | 300 | 682 | 982 | 200 | 200 |
| Fixed Assets | 560 | 281 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 3 414 | 3 742 | 2 641 | -1 019 | -200 | -200 |
| Total Assets Less Current Liabilities | 3 974 | 4 023 | 2 643 | -1 017 | -198 | -198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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