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CHARLES SIMPSON INVESTMENTS LTD

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CHARLES SIMPSON INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07203837

Incorporation date

25/03/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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Latest events (Record since 25/03/2010)
dot icon07/04/2026
Director's details changed for Jonathan Ghyll Simpson on 2025-10-03
View PDF (2 pages)
dot icon02/04/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon26/03/2026
Statement of capital on 2025-12-31
View PDF (4 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (4 pages)
dot icon26/02/2025
Statement of capital on 2024-12-31
View PDF (6 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with updates
View PDF (4 pages)
dot icon22/02/2024
Statement of capital on 2023-12-31
View PDF (6 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-25 with updates
View PDF (4 pages)
dot icon06/04/2023
Statement of capital on 2022-12-31
View PDF (4 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/05/2022
Statement of capital on 2021-12-31
View PDF (4 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (5 pages)
dot icon27/01/2022
Statement of capital on 2021-12-31
View PDF (4 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-25 with updates
View PDF (4 pages)
dot icon24/02/2021
Statement of capital on 2020-10-05
View PDF (4 pages)
dot icon24/02/2021
Statement of capital on 2020-03-03
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon07/06/2020
Statement of capital following an allotment of shares on 2020-06-01
View PDF (3 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-25 with updates
View PDF (4 pages)
dot icon08/04/2020
Notification of Jonathan Ghyll Simpson as a person with significant control on 2019-08-13
View PDF (2 pages)
dot icon08/04/2020
Cessation of The Simpson Family Settlement as a person with significant control on 2019-08-13
View PDF (1 pages)
dot icon11/02/2020
Registration of charge 072038370001, created on 2020-02-06
View PDF (8 pages)
dot icon20/01/2020
Statement of capital on 2019-12-31
View PDF (6 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-25 with updates
View PDF (4 pages)
dot icon14/01/2019
Statement of capital on 2018-12-31
View PDF (6 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-25 with updates
View PDF (4 pages)
dot icon15/03/2018
Statement of capital on 2017-12-31
View PDF (6 pages)
dot icon12/09/2017
Appointment of Mr David Leonard Williams as a director on 2017-08-30
View PDF (2 pages)
dot icon12/09/2017
Appointment of Jonathan Ghyll Simpson as a director on 2017-08-30
View PDF (2 pages)
dot icon07/09/2017
Resolutions
View PDF (10 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/05/2017
Statement of capital on 2016-12-31
View PDF (6 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/04/2016
Statement of capital on 2015-12-31
View PDF (5 pages)
dot icon06/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon14/05/2015
Auditor's resignation
View PDF (1 pages)
dot icon13/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Statement of capital on 2014-12-31
View PDF (5 pages)
dot icon30/09/2014
Termination of appointment of John Edward Williams as a director on 2014-09-24
View PDF (1 pages)
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon25/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-03-25
View PDF (16 pages)
dot icon06/06/2014
Statement of capital on 2013-12-31
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon03/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon03/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon28/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon20/05/2011
Registered office address changed from , Marble Arch House 66-68 Seymour Street, London, W1H 5AF, United Kingdom on 2011-05-20
View PDF (1 pages)
dot icon20/05/2011
Director's details changed for Mr John Edward Williams on 2011-05-01
View PDF (2 pages)
dot icon20/05/2011
Director's details changed for Mr John Simpson on 2011-05-01
View PDF (2 pages)
dot icon20/05/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2010
Statement of capital following an allotment of shares on 2010-08-13
View PDF (4 pages)
dot icon21/04/2010
Statement of capital following an allotment of shares on 2010-03-29
View PDF (4 pages)
dot icon25/03/2010
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.47M
-
0.00
110.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES SIMPSON INVESTMENTS LTD

CHARLES SIMPSON INVESTMENTS LTD is an(a) Active company incorporated on 25/03/2010 with the registered office located at 50 Seymour Street, London W1H 7JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES SIMPSON INVESTMENTS LTD?

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CHARLES SIMPSON INVESTMENTS LTD is currently Active. It was registered on 25/03/2010 .

Where is CHARLES SIMPSON INVESTMENTS LTD located?

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CHARLES SIMPSON INVESTMENTS LTD is registered at 50 Seymour Street, London W1H 7JG.

What does CHARLES SIMPSON INVESTMENTS LTD do?

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CHARLES SIMPSON INVESTMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES SIMPSON INVESTMENTS LTD?

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The latest filing was on 07/04/2026: Director's details changed for Jonathan Ghyll Simpson on 2025-10-03.