CHARLES STREET SECURITIES LIMITED

Key Data

Status

Active

Company No.

02714870

Incorporation date

14/05/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

27/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

12/01/2026

Secretary's details changed for Rutland Registrars Limited on 2025-12-10

View PDF (1 pages)

08/01/2026

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-08

View PDF (1 pages)

08/01/2026

Director's details changed for Mr Robert Napier Keith on 2026-01-08

View PDF (2 pages)

08/01/2026

Change of details for Mr Robert Napier Keith as a person with significant control on 2026-01-08

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

26/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Jocelyn Mary Bennett as a director on 2023-03-01

View PDF (1 pages)

26/04/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

22/03/2023

Termination of appointment of Jocelyn Mary Bennett as a secretary on 2023-03-01

View PDF (1 pages)

22/03/2023

Appointment of Rutland Registrars Limited as a secretary on 2023-03-01

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

25/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

07/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

10/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

19/12/2018

Notification of Robert Napier Keith as a person with significant control on 2018-07-10

View PDF (2 pages)

19/12/2018

Cessation of Tin Yu Lee as a person with significant control on 2018-07-10

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

24/07/2018

Appointment of Mrs Jocelyn Mary Bennett as a secretary on 2018-07-10

View PDF (2 pages)

24/07/2018

Termination of appointment of Robert Napier Keith as a secretary on 2018-07-10

View PDF (1 pages)

24/07/2018

Appointment of Mrs Jocelyn Mary Bennett as a director on 2018-07-10

View PDF (2 pages)

23/07/2018

Termination of appointment of Tin Yu Lee as a director on 2018-07-10

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

24/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

12/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

14/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/06/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

02/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (16 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

10/04/2008

Director appointed miss tin yu lee

View PDF (1 pages)

11/03/2008

Secretary appointed mr robert napier keith

View PDF (1 pages)

11/03/2008

Appointment terminated director thomas fussell

View PDF (1 pages)

11/03/2008

Appointment terminated secretary thomas fussell

View PDF (1 pages)

28/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (16 pages)

23/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (15 pages)

12/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

23/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (15 pages)

12/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

17/02/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (13 pages)

30/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (14 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

05/07/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

27/06/2001

Registered office changed on 27/06/01 from: 13 david mews porter street london W1M 1HW

View PDF (1 pages)

10/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

07/05/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

07/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

10/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

11/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

21/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

14/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

14/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

22/06/1995

Return made up to 14/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

08/06/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

03/05/1994

View PDF (8 pages)

26/05/1993

Return made up to 14/05/93; full list of members

View PDF (0 pages)

15/09/1992

Resolutions

View PDF (0 pages)

26/08/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

04/08/1992

Registered office changed on 04/08/92 from: suite 5363 72 new bond street london W1Y 9DD

View PDF (0 pages)

04/08/1992

Director resigned;new director appointed

View PDF (4 pages)

04/08/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/07/1992

Resolutions

View PDF (11 pages)

10/07/1992

Certificate of change of name

View PDF (0 pages)

10/07/1992

Certificate of change of name

View PDF (2 pages)

14/05/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+0.08 % *

* during past year

Cash in Bank

£2,420.00

Business linkages

Check business linkages of CHARLES STREET SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/04/2025

Next confirmation date

17/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
109.74K
-
0.00
3.32K
-

2022
2
123.01K
-
0.00
2.42K
-

2023
1
124.09K
-
0.00
2.42K
-

2023
1
124.09K
-
0.00
2.42K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

124.09K £0.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.42K £0.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	14/05/1992 - 02/07/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	14/05/1992 - 02/01/1991	5474
Keith, Robert Napier	Director	02/07/1992 - Present	27
Fussell, Thomas Joseph	Director	02/07/1992 - 29/02/2008	6
Bennett, Jocelyn Mary	Director	10/07/2018 - 01/03/2023	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHARLES STREET SECURITIES LIMITED

CHARLES STREET SECURITIES LIMITED is an(a) Active company incorporated on 14/05/1992 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES STREET SECURITIES LIMITED?

CHARLES STREET SECURITIES LIMITED is currently Active. It was registered on 14/05/1992 .

Where is CHARLES STREET SECURITIES LIMITED located?

CHARLES STREET SECURITIES LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does CHARLES STREET SECURITIES LIMITED do?

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

How many employees does CHARLES STREET SECURITIES LIMITED have?

CHARLES STREET SECURITIES LIMITED had 1 employees in 2023.

What is the latest filing for CHARLES STREET SECURITIES LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-04-30.