The Charles Group Limited, London
The Charles Group Limited is a private limited company. Previously, it was named Charles Group Consultants Limited (changed on 2019-10-16). Registered at 105 Seven Sisters Road, London N7 7QR, this 19 years old firm was incorporated on 2005-01-13 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "tax consultancy" (Standard Industrial Classification: 69203).3 directors can be found in the enterprise: Guanghua C. (appointed on 18 June 2018), Andrea C. (appointed on 01 March 2017), Nicholas C. (appointed on 28 June 2005).
| About | |
|---|---|
| Name: The Charles Group Limited | |
| Number: 05331830 | |
| Incorporation date: 2005-01-13 | |
| End of financial year: 31 October |
| Address: |
105 Seven Sisters Road London N7 7QR |
| SIC code: |
70229 - Management consultancy activities other than financial management 69203 - Tax consultancy |
Company staff
People with significant control
Charles Group (Holdings) Limited
1 January 2017
| Address | 105 Seven Sisters Road, London, N7 7QR, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09251379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2013-12-31 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 5,405 | 29,301 | 6,801 | - | - | 13,551 | 20,440 | 20,861 | 170,724 | 122,651 | 158,662 | 138,497 | 116,561 |
| Fixed Assets | 0 | 274 | 50,001 | 50,001 | 50,001 | 50,001 | 50,001 | 50,001 | 50,001 | 80,001 | 83,946 | 82,247 | 81,123 |
| Number Shares Allotted | - | - | - | 100 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 447 | 10,601 | 20,159 | 26,496 | 49,644 | 49,722 | 50,507 | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 274 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 447 | 10,601 | 20,159 | 26,496 | 49,644 | 49,722 | 50,507 | 35,275 | 6,709 | -8,998 | -4,410 | -5,437 | -19,710 |
The target date for The Charles Group Limited confirmation statement filing is 2024-05-24. The latest confirmation statement was filed on 2023-05-10. The date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.
1 person of significant control is indexed in the Companies House, an only company Charles Group (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Seven Sisters Road, N7 7QR London.
Company filing
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Confirmation statement
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Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 | accounts |
Free Download
(5 pages)
|
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