CHARLES SQUARE LIMITED

Key Data

Status

Active

Company No.

09311647

Incorporation date

14/11/2014

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/11/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

28/05/2024

Appointment of Mrs Samantha Jean Broekmann as a director on 2024-05-28

View PDF (2 pages)

28/05/2024

Director's details changed for Gareth Robert Broekmann on 2024-05-28

View PDF (2 pages)

18/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

18/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from 22-23 Little Portland Street London W1W 8BU England to 2 Portman Street London W1H 6DU on 2021-04-21

View PDF (1 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

21/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

20/06/2018

Previous accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

27/11/2017

Registered office address changed from 16 Charles Street London W1J 5DS England to 22-23 Little Portland Street London W1W 8BU on 2017-11-27

View PDF (1 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

16/10/2017

Notification of Barry Maurice-Cohen as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Appointment of Mr Barry Stephen Maurice-Cohen as a director on 2017-10-16

View PDF (2 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

23/02/2016

Director's details changed for Craig Hugh Harris on 2016-02-23

View PDF (2 pages)

23/02/2016

Director's details changed for Gareth Robert Broekmann on 2016-02-23

View PDF (2 pages)

23/02/2016

Registered office address changed from David Graham Associates 81 Joel Street Northwood Hills Middlesex HA6 1LL to 16 Charles Street London W1J 5DS on 2016-02-23

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

14/11/2014

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
453.96K
-
0.00
474.75K
-

2022
36
643.47K
-
0.00
430.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Barry Stephen Maurice-Cohen	Director	16/10/2017 - Present	-
Mr Craig Hugh Harris	Director	14/11/2014 - Present	3
Mr Gareth Robert Broekmann	Director	14/11/2014 - Present	2
Broekmann, Samantha Jean	Director	28/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHARLES SQUARE LIMITED

CHARLES SQUARE LIMITED is an(a) Active company incorporated on 14/11/2014 with the registered office located at 2 Portman Street, London W1H 6DU. There are currently 4 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 SQUARE LIMITED?

CHARLES SQUARE LIMITED is currently Active. It was registered on 14/11/2014 .

Where is CHARLES SQUARE LIMITED located?

CHARLES SQUARE LIMITED is registered at 2 Portman Street, London W1H 6DU.

What does CHARLES SQUARE LIMITED do?

CHARLES SQUARE LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CHARLES SQUARE LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.