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CHARLES SIMPSON INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Simpson Investments Ltd. The company was founded 14 years ago and was given the registration number 07203837. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARLES SIMPSON INVESTMENTS LTD
Company Number:07203837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Marchmont Gate, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7BE

Director25 March 2010Active
50, Seymour Street, London, W1H 7JG

Director30 August 2017Active
50, Seymour Street, London, W1H 7JG

Director30 August 2017Active
4, Marchmont Gate, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7BE

Director25 March 2010Active

People with Significant Control

Mr Jonathan Ghyll Simpson
Notified on:13 August 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:4, Maxted Road, Hemel Hempstead, England, HP2 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Simpson Family Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Maxted Road, Hemel Hempstead, England, HP2 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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