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CHARLES SYSTEMS LIMITED

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CHARLES SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

10352940

Incorporation date

31/08/2016

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Gallant & Company 95 Sutton Heights, Albion Road, Sutton, Surrey SM2 5TDCopy
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Latest events (Record since 31/08/2016)
dot icon15/09/2025
Micro company accounts made up to 2025-08-31
View PDF (2 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon04/10/2024
Micro company accounts made up to 2024-08-31
View PDF (2 pages)
dot icon02/10/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon07/05/2024
Micro company accounts made up to 2023-08-31
View PDF (2 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon17/04/2023
Micro company accounts made up to 2022-08-31
View PDF (2 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon25/05/2022
Micro company accounts made up to 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon29/04/2021
Micro company accounts made up to 2020-08-31
View PDF (2 pages)
dot icon29/10/2020
Confirmation statement made on 2020-08-30 with updates
View PDF (4 pages)
dot icon07/09/2020
Change of details for Mr Charles Nicholas Peter Baines as a person with significant control on 2020-06-16
View PDF (2 pages)
dot icon22/04/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon06/03/2020
Cessation of Richard Goodwin Baines as a person with significant control on 2019-12-27
View PDF (1 pages)
dot icon06/03/2020
Termination of appointment of Richard Goodwin Baines as a director on 2019-12-27
View PDF (1 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon02/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon21/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon09/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon31/08/2016
Incorporation
View PDF (42 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.71K
-
0.00
-
-
2022
1
4.91K
-
0.00
-
-
2023
1
5.11K
-
0.00
-
-
2023
1
5.11K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.11K £Ascended4.07 % *

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Goodwin Baines
Director
31/08/2016 - 27/12/2019
4
Mr Charles Nicholas Peter Baines
Director
31/08/2016 - Present
-
Gallant, Michael David
Secretary
31/08/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHARLES SYSTEMS LIMITED

CHARLES SYSTEMS LIMITED is an(a) Active company incorporated on 31/08/2016 with the registered office located at C/O Michael Gallant & Company 95 Sutton Heights, Albion Road, Sutton, Surrey SM2 5TD. 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 SYSTEMS LIMITED?

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CHARLES SYSTEMS LIMITED is currently Active. It was registered on 31/08/2016 .

Where is CHARLES SYSTEMS LIMITED located?

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CHARLES SYSTEMS LIMITED is registered at C/O Michael Gallant & Company 95 Sutton Heights, Albion Road, Sutton, Surrey SM2 5TD.

What does CHARLES SYSTEMS LIMITED do?

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CHARLES SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHARLES SYSTEMS LIMITED have?

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CHARLES SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CHARLES SYSTEMS LIMITED?

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The latest filing was on 15/09/2025: Micro company accounts made up to 2025-08-31.