Menna Overview
Here’s a quick overview of CHARLES STREET SECURITIES LIMITED 👀 — a Southend On Sea, Essex based business that started in 1992.
CHARLES STREET SECURITIES LIMITED
- Company statusactive
- Company No02714870
- Age34 years 2 months Incorporated 14 May 1992
- Officers2
Address
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
CHARLES STREET SECURITIES LIMITED is an active company incorporated on 14 May 1992 and based in Southend On Sea, Essex. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Apr 2021
Capital Allotment Shares
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 24 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 24 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTLAND REGISTRARS LIMITED | corporate secretary | 01 Mar 2023 | |
| KEITH, Robert Napier | director | Nov 1954 | 02 Jul 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Napier Keith | Nov 1954 | 10 Jul 2018 |
| Miss Tin Yu Lee | Aug 1950 | 28 Jun 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CHARLES STREET SECURITIES LIMITED 👀 — a Southend On Sea, Essex based business that started in 1992.