CHARLES STREET SOLUTIONS LIMITED

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

This company is commonly known as Charles Street Solutions Limited. The company was founded 27 years ago and was given the registration number 03321313. The firm's registered office is in LONDON. You can find them at 1st Floor, 42-44 Bishopsgate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CHARLES STREET SOLUTIONS LIMITED
Company Number	:	03321313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England, S25 3QD	Director	29 December 2021	Active
Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England, S25 3QD	Director	29 December 2021	Active
63 Torquay Road, Chelmsford, CM1 7NX	Secretary	12 March 2003	Active
109-111 Broadway, Leigh On Sea, SS9 1PH	Secretary	14 February 1997	Active
13 David Mews, Porter Street, London, W1M 1HW	Secretary	17 January 1998	Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH	Secretary	14 January 2005	Active
Brambleside 86 Highcliff Drive, Leigh On Sea, SS9 1DG	Secretary	01 October 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 February 1997	Active
33 Sherborne Avenue, Norwood Green, UB2 4HZ	Director	01 October 1998	Active
63 Torquay Road, Chelmsford, CM1 7NX	Director	12 March 2003	Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH	Director	18 December 2018	Active
2 Rosherville Road, Mosman, Australia,	Director	12 March 2003	Active
74a Belsize Road, London, NW6 4TG	Director	14 February 1997	Active
20 Charles Street, London, W1X 7HD	Director	12 March 2003	Active
11, Woodside, Thornwood, Epping, England, CM16 6LH	Director	27 February 2014	Active
33 Sherborne Avenue, Southall, UB2 4HX	Director	14 February 1997	Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH	Director	18 December 2018	Active
1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH	Director	10 September 2004	Active
Birchdale, Rectory Lane, Sidcup, England, DA14 4QW	Director	01 October 2011	Active

People with Significant Control

Managed It Services Group Ltd
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 10, Clock Court, Campbell Way, Sheffield, England, S25 3QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Napier Keith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 42-44 Bishopsgate, London, England, EC2N 4AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CHARLES STREET SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement