Charles Simpson Investments Ltd, London
Charles Simpson Investments Ltd is a private limited company. Situated at 50 Seymour Street, London W1H 7JG, the aforementioned 14 years old firm was incorporated on 2010-03-25 and is officially classified as "activities of head offices" (SIC code: 70100).3 directors can be found in the company: David W. (appointed on 30 August 2017), Jonathan S. (appointed on 30 August 2017), John S. (appointed on 25 March 2010).
| About | |
|---|---|
| Name: Charles Simpson Investments Ltd | |
| Number: 07203837 | |
| Incorporation date: 2010-03-25 | |
| End of financial year: 31 December |
| Address: |
50 Seymour Street London W1H 7JG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Jonathan S.
13 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Simpson Family Settlement
6 April 2016 - 13 August 2019
| Address | 4 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BE, England |
| Legal authority | Uk Law |
| Legal form | Trust |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 135,111 | 135,036 | 134,976 | 134,916 | 117,856 | 53,338 | 50,110 | 56,833 |
| Number Shares Allotted | - | 110 | 110 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,365,110 | 2,972,862 | 3,524,761 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 29,987,940 | 30,043,692 | 30,043,591 | 30,043,516 | 30,043,456 | 30,043,396 | 29,948,351 | 29,883,833 | 32,760,094 | 32,433,262 |
The date for Charles Simpson Investments Ltd confirmation statement filing is 2024-04-08. The previous one was submitted on 2023-03-25. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Jonathan S. who owns over 3/4 of shares, 3/4 to full of voting rights. The Simpson Family Settlement owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maxted Road, Hemel Hempstead Industrial Estate, HP2 7BE Hemel Hempstead.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023 | accounts |
Free Download
(8 pages)
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