Chartered Engineering Solutions Limited. Head office in Edgware. Check Director.

Chartered Engineering Solutions Limited, Edgware

Chartered Engineering Solutions Limited is a private limited company. Situated at Anglo Dal House, Spring Villa Road, Edgware HA8 7EB, the aforementioned 16 years old enterprise was incorporated on 2007-05-01 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the firm: Stephen P. (appointed on 01 May 2007).

About
Name: Chartered Engineering Solutions Limited
Number: 06233405
Incorporation date: 2007-05-01
End of financial year: 31 March


Address:	Anglo Dal House Spring Villa Road Edgware HA8 7EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie D.

6 April 2016 - 7 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,010	35,194	32,504	27,272	27,917	27,917	26,085	31,358	28,837	26,769	22,284	56,576	47,696	24,908
Total Assets Less Current Liabilities	-	-	-	-	-	-	965	1,170	5,568	376	375	43,362	30,639	7,794
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	0	799
Number Shares Allotted	-	2	2	2	-	2	2	-	-	-	-	-	-	-

The target date for Chartered Engineering Solutions Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was submitted on 2023-05-01. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Stephen P. that owns over 3/4 of shares, 3/4 to full of voting rights. Julie D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 3rd, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
CH01	On 2020/08/14 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/08/14 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/01 filed on: 3rd, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017/12/07 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/01 filed on: 9th, May 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/12/07 filed on: 9th, May 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/07 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2017/12/07 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/01 filed on: 8th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/06 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, September 2009 \| officers	Free Download (1 page)
288b	On 2009/05/05 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/01 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/04/2008 from anglo- dal house, spring villa park, edgware middlesex HE8 7EB filed on: 5th, April 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, May 2007 \| incorporation	Free Download (14 pages)

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