CHARLES STREET SECURITIES LIMITED
Non-Trading
General Information
NAME
CHARLES STREET SECURITIES LIMITED
COMPANY NUMBER
02714870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/1992
(32 years and 7 months old)
WEBSITE
www.charlesstreetsecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/05/1992
13/07/1992
WHITEHAVEN ASSOCIATES LIMITED
ESSEX
SS2 6HZ
13 David Mews
Porter Street
London
W1U 6EQ
Rutland House
90-92 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STREET SECURITIES LIMITED | Non-Trading | View Report |
| CHARLES STREET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES STREET SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES STREET SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES STREET SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/1992 - Present (32 years and 5 months) Secretary: 01/03/2008 - 10/07/2018 (10 years and 4 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 4 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/1992 - Present (32 years and 7 months) 14/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
14/05/1992 - Present (32 years and 7 months) 14/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES STREET SECURITIES LIMITED | Non-Trading | View Report |
| CHARLES STREET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 28/04/2023 | Jocelyn Mary Bennett (924872430) has left the board |
| 12/04/2023 | New Company Secretary RUTLAND REGISTRARS LIMITED (915109374) Appointed |
| 24/03/2023 | Jocelyn Mary Bennett (924873001) has left the board |
| 24/03/2023 | New Company Secretary RUTLAND REGISTRARS LIMITED (930702654) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Company Secretary Jocelyn Mary Bennett (924873001) Appointed |
| 26/07/2018 | New Board Member Jocelyn Mary Bennett (924872430) Appointed |
| 25/07/2018 | Tin Yu Lee (912949202) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 20/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
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