CHARLES SOLUTIONS LIMITED
LONDON RESOLVE SOLUTIONS LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 03418188
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address REAY & KING, THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of CHARLES SOLUTIONS LIMITED are www.charlessolutions.co.uk, and www.charles-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Solutions Limited is a Private Limited Company. The company registration number is 03418188. Charles Solutions Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Charles Solutions Limited is Reay King Thornton House Thornton Road Wimbledon London Sw19 4ng. The company`s financial liabilities are £50.79k. It is £-3.5k against last year. The cash in hand is £57.8k. It is £-12.38k against last year. And the total assets are £66.68k, which is £-8.01k against last year. CHARLES, John Fitzgerald is a Director of the company. Secretary CHARLES, Annabel Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


charles solutions Key Finiance

LIABILITIES £50.79k
-7%
CASH £57.8k
-18%
TOTAL ASSETS £66.68k
-11%
All Financial Figures

Current Directors

Director
CHARLES, John Fitzgerald
Appointed Date: 15 August 1997
61 years old

Resigned Directors

Secretary
CHARLES, Annabel Frances
Resigned: 31 May 2011
Appointed Date: 15 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 12 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

John Fitzgerald Charles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHARLES SOLUTIONS LIMITED Events

15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 41 more events
09 Sep 1997
New director appointed
27 Aug 1997
Memorandum and Articles of Association
26 Aug 1997
Company name changed resolve solutions LIMITED\certificate issued on 27/08/97
21 Aug 1997
Registered office changed on 21/08/97 from: 788-790 finchley road london NW11 7UR.
12 Aug 1997
Incorporation