CHARLES SQUARE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Portman Street, London W1H 6DU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/09/2026

    Change of details for Mr Barry Stephen Maurice-Cohen as a person with significant control on 2026-09-01

    View PDF (2 pages)
  2. 23/09/2026

    Change of details for Mr Gareth Robert Broekmann as a person with significant control on 2026-09-01

    View PDF (2 pages)
  3. 23/09/2026

    Change of details for Mr Craig Hugh Harris as a person with significant control on 2026-09-01

    View PDF (2 pages)
  4. 14/08/2026

    Memorandum and Articles of Association

    View PDF (21 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Next statement date
16/10/2026
Last statement dated
31/03/2025

See the full filing history

Financial performance

The latest figures CHARLES SQUARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£390.09K2025
-42.99%vs 2024

2024: £684.28K

Total Assets

£2.04M2025
6.57%vs 2024

2024: £1.92M

Cash in Bank

£434.34K2025
90.44%vs 2024

2024: £228.08K

Total Liabilities

£1.65M2025
34.05%vs 2024

2024: £1.23M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 34.05% on 2024. See the full financial analysis for CHARLES SQUARE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

232021
362022
472023
02024
02025
YearEmployeesChange
202500
20240-47
202347+11
202236+13
202123–

Reported employee count decreased from 23 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/10/2017–Present0
Director14/11/2014–Present3
Director14/11/2014–Present2
Director28/05/2024–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
16/10/2017–Present0
01/07/2016–Present3
01/07/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
6
Since 14/08/2026
Last 12 months
6
Most recent filing
24/09/2026
less than a month ago

What changed in the last year

  • Officer changes (3)Latest 24/09/2026

Filing timeline

  1. 24/09/2026

    Change of details for Mr Barry Stephen Maurice-Cohen as a person with significant control on 2026-09-01

    View PDF (2 pages)
  2. 23/09/2026

    Change of details for Mr Gareth Robert Broekmann as a person with significant control on 2026-09-01

    View PDF (2 pages)
  3. 23/09/2026

    Change of details for Mr Craig Hugh Harris as a person with significant control on 2026-09-01

    View PDF (2 pages)
  4. 14/08/2026

    Memorandum and Articles of Association

    View PDF (21 pages)
  5. 14/08/2026

    Resolutions

    View PDF (1 pages)
  6. 14/08/2026

    Change of share class name or designation

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to CHARLES SQUARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Computer facilities management activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Computer facilities management activities.Browse the listing

About CHARLES SQUARE LIMITED

A short description of the company, written from its Companies House record.

CHARLES SQUARE LIMITED is a private limited company registered in the United Kingdom, based in 2 Portman Street, London W1H 6DU. Companies House classifies its business as Computer facilities management activities. It has been on the register for 11 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £390.09K and 0 employees.

CHARLES SQUARE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CHARLES SQUARE LIMITED do?

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Companies House records CHARLES SQUARE LIMITED under one registered business activity: Computer facilities management activities (62.03 - SIC 2007).

Is CHARLES SQUARE LIMITED still active?

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CHARLES SQUARE LIMITED is recorded as active on the Companies House register, and has been on it since 14/11/2014.

What are CHARLES SQUARE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £390.09K, total assets of £2.04M, cash in bank of £434.34K and total liabilities of £1.65M.

When did CHARLES SQUARE LIMITED last file with Companies House?

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The most recent document on the record is dated 24/09/2026: Change of details for Mr Barry Stephen Maurice-Cohen as a person with significant control on 2026-09-01, less than a month ago.

When are CHARLES SQUARE LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs CHARLES SQUARE LIMITED?

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Companies House lists 4 officers and 3 people with significant control.