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CHARLES SIMPSON MOTORS LIMITED

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CHARLES SIMPSON MOTORS LIMITED

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Key Data

Status

Active

Company No.

01610253

Incorporation date

29/01/1982

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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Latest events (Record since 25/06/1986)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon16/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon14/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon20/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Termination of appointment of John Edward Williams as a secretary on 2014-09-24
View PDF (1 pages)
dot icon01/10/2014
Appointment of Mr Jonathan Ghyll Simpson as a secretary on 2014-09-24
View PDF (2 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-12
View PDF (16 pages)
dot icon02/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (11 pages)
dot icon12/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/09/2011
Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-09-14
View PDF (1 pages)
dot icon04/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon06/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Mr John Simpson on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Secretary's details changed for John Edward Williams on 2010-01-06
View PDF (1 pages)
dot icon03/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon08/01/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon12/06/2008
Appointment terminated director adelaide simpson
View PDF (1 pages)
dot icon09/01/2008
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon28/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon08/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon11/04/2007
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon17/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon31/08/2006
Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE
View PDF (1 pages)
dot icon04/01/2006
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon23/12/2005
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon29/01/2005
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon11/01/2005
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon11/01/2005
Registered office changed on 11/01/05 from: 211 burnt oak broadway edgware middx HA8 5EG
View PDF (1 pages)
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon06/05/2004
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon29/03/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon09/05/2003
Amended accounts made up to 2001-12-31
View PDF (6 pages)
dot icon12/02/2003
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon19/12/2002
Return made up to 12/12/02; full list of members
View PDF (7 pages)
dot icon22/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon11/02/2002
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon28/12/2001
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon20/12/2001
Secretary resigned
View PDF (1 pages)
dot icon20/12/2001
New secretary appointed
View PDF (2 pages)
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon22/12/2000
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon30/08/2000
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon30/08/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon08/02/2000
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon10/12/1999
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (0 pages)
dot icon31/12/1998
Accounts for a small company made up to 1997-12-31
View PDF (10 pages)
dot icon29/12/1998
Return made up to 12/12/98; no change of members
View PDF (6 pages)
dot icon04/11/1998
Delivery ext'd 3 mth 31/12/97
View PDF (2 pages)
dot icon13/01/1998
Accounts for a small company made up to 1996-12-31
View PDF (10 pages)
dot icon19/12/1997
Return made up to 12/12/97; full list of members
View PDF (8 pages)
dot icon16/10/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon10/01/1997
Return made up to 12/12/96; no change of members
View PDF (6 pages)
dot icon18/12/1996
Accounts for a small company made up to 1995-12-31
View PDF (9 pages)
dot icon29/10/1996
Delivery ext'd 3 mth 31/12/95
View PDF (2 pages)
dot icon28/12/1995
Return made up to 12/12/95; no change of members
View PDF (8 pages)
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (10 pages)
dot icon14/02/1995
Return made up to 29/12/94; full list of members
View PDF (0 pages)
dot icon18/12/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon03/11/1994
Delivery ext'd 3 mth 31/12/93
View PDF (0 pages)
dot icon17/01/1994
Return made up to 29/12/93; no change of members
View PDF (0 pages)
dot icon10/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 29/12/92; full list of members
View PDF (0 pages)
dot icon11/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon26/03/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/03/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon24/12/1991
Return made up to 29/12/91; no change of members
View PDF (0 pages)
dot icon15/10/1991
Registered office changed on 15/10/91 from: russell house 140 high street edgware mddx HA8 7EL
View PDF (0 pages)
dot icon04/02/1991
Return made up to 28/12/90; no change of members
View PDF (0 pages)
dot icon26/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon25/04/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon06/02/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon18/01/1990
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon06/06/1989
Return made up to 29/12/88; full list of members
View PDF (0 pages)
dot icon17/03/1989
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon04/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon29/10/1987
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon28/10/1987
Full accounts made up to 1984-12-31
View PDF (0 pages)
dot icon10/03/1987
Director resigned
View PDF (0 pages)
dot icon24/02/1987
Return made up to 19/12/86; full list of members
View PDF (0 pages)
dot icon12/02/1987
New director appointed
View PDF (0 pages)
dot icon25/06/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon25/06/1986
New director appointed
View PDF (0 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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
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
-
-
0.00
-
-
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLES SIMPSON MOTORS LIMITED

CHARLES SIMPSON MOTORS LIMITED is an(a) Active company incorporated on 29/01/1982 with the registered office located at 50 Seymour Street, London W1H 7JG. There is currently no 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 MOTORS LIMITED?

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CHARLES SIMPSON MOTORS LIMITED is currently Active. It was registered on 29/01/1982 .

Where is CHARLES SIMPSON MOTORS LIMITED located?

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CHARLES SIMPSON MOTORS LIMITED is registered at 50 Seymour Street, London W1H 7JG.

What does CHARLES SIMPSON MOTORS LIMITED do?

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CHARLES SIMPSON MOTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES SIMPSON MOTORS LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.