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CHARLES SQUARE LIMITED

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

This company is commonly known as Charles Square Limited. The company was founded 10 years ago and was given the registration number 09311647. The firm's registered office is in LONDON. You can find them at 22-23 Little Portland Street, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CHARLES SQUARE LIMITED
Company Number:09311647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:22-23 Little Portland Street, London, England, W1W 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charles Street, London, England, W1J 5DS

Director14 November 2014Active
16, Charles Street, London, England, W1J 5DS

Director14 November 2014Active
2, Portman Street, London, England, W1H 6DU

Director16 October 2017Active

People with Significant Control

Mr Barry Stephen Maurice-Cohen
Notified on:16 October 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:2, Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Robert Broekmann
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:South African
Country of residence:England
Address:16, Charles Street, London, England, W1J 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Hugh Harris
Notified on:01 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:16, Charles Street, London, England, W1J 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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