Charles Street Solutions Limited
Company Profile
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MicroCharles Street Solutions Limited
03321313•Private Limited With Share Capital
30-32 Hanover House, Charlotte Street, Manchester, M14FD
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Incorporated
14/02/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Charles Street Solutions Limited (03321313) is a private limited with share capital incorporated on 14/02/1997 (29 years old) and registered in manchester, M14FD. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 14/02/1997
M14FD
Financial Overview
Total Assets
£5.49M
Liabilities
£9.98M
Net Assets
£-4.50M
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£16.6K
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Resolution
Category:Resolution
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Resolution
Category:Resolution
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Resolution
Category:Resolution
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Resolution
Category:Resolution
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2016
Resolution
Category:Resolution
Date:23-02-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2009
Resolution
Category:Resolution
Date:10-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Address
Date:20-05-2008
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30-32 Hanover House, Charlotte Street, Manchester, M1 4Fd, M14FDRegistered
6 Duke Street, London, SW1Y6BN
Related Companies
10
Contact
442072565566careers@charlesstreet.comwebenquiries@charlesstreet.com
30-32 Hanover House, Charlotte Street, Manchester, M14FD