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Home > England & Wales Companies > CHARLES SIMMONS LIMITED
Company Information for

CHARLES SIMMONS LIMITED

The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE,
Company Registration Number
08454714
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Simmons Ltd
CHARLES SIMMONS LIMITED was founded on 2013-03-21 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Charles Simmons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES SIMMONS LIMITED
 
Legal Registered Office
The Courtyard
14a Sydenham Road
Croydon
CR0 2EE
Other companies in EX1
 
Previous Names
CHARLES SIMMONS SOLICITORS LIMITED18/06/2021
Filing Information
Company Number 08454714
Company ID Number 08454714
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-28
Account next due 28/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB777915080  
Last Datalog update: 2023-12-20 08:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES SIMMONS LIMITED
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Companies with same name CHARLES SIMMONS LIMITED
The following companies were found which have the same name as CHARLES SIMMONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES SIMMONS ESTATES.CO.UK LTD 37 YORK ROAD ILFORD IG1 3AD Active - Proposal to Strike off Company formed on the 2012-02-10
CHARLES SIMMONS EQUAL ACCESS FUND LIMITED NSW 2000 Active Company formed on the 2015-10-08
CHARLES SIMMONS TRUCKING INC 26910 WHITE EGRET LANE EUSTIS FL 32736 Inactive Company formed on the 2014-08-07
CHARLES SIMMONS TRUCKING, INC. 26910 WHITE EGRET LN EUSTIS FL 32736 Inactive Company formed on the 2016-06-09
CHARLES SIMMONS, P.A. 301 WEST BAY STREET JACKSONVILLE FL 32202 Inactive Company formed on the 2018-01-04
CHARLES SIMMONS SUPER PTY LTD Active Company formed on the 2018-11-12
CHARLES SIMMONS AND FAMILY LLC 2501 SUN SPOT LN PEARLAND TX 77584 Forfeited Company formed on the 2021-09-20

Company Officers of CHARLES SIMMONS LIMITED

Current Directors
Officer Role Date Appointed
SUKHJINDER SINGH SANDHU
 Director 2013-03-21
SHAKEEL BUKHARI SHAH
 Director 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHJINDER SINGH SANDHU CORNERSTONE INVESTMENTS UK LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22
2023-09-27Application to strike the company off the register
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-29CH01Director's details changed for Mr Sukhjinder Singh Sandhu on 2022-06-29
2021-10-14AA01Current accounting period extended from 28/06/21 TO 28/12/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/20
2021-06-18RES15CHANGE OF COMPANY NAME 18/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-05-14PSC04Change of details for Mr Sukhjinder Singh Sandhu as a person with significant control on 2021-03-21
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 24-26 Arcadia Avenue London N3 2JU England
2020-12-22DISS40Compulsory strike-off action has been discontinued
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAKEEL BUKHARI SHAH
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/0 Mr Shah 45 Cranbrook Road Ilford Essex IG1 4PD United Kingdom
2019-06-19DISS40Compulsory strike-off action has been discontinued
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-26AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/19 FROM 6 Lewes Road Romford RM3 7YR England
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2018-06-13DISS40Compulsory strike-off action has been discontinued
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM C/O Mr Shah 45 Cranbrook Road Ilford Essex IG1 4PD United Kingdom
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0121/03/16 ANNUAL RETURN FULL LIST
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKEEL BUKHARI SHAH / 20/03/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER SINGH SANDHU / 20/03/2016
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Ground Floor Broadwalk House Southernhay West Exeter Devon EX1 1WF
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0121/03/14 ANNUAL RETURN FULL LIST
2013-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES SIMMONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES SIMMONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES SIMMONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2018-06-28
Annual Accounts
2020-06-28
Annual Accounts
2021-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES SIMMONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-21 £ 100
Shareholder Funds 2013-03-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES SIMMONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES SIMMONS LIMITED
Trademarks
We have not found any records of CHARLES SIMMONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES SIMMONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHARLES SIMMONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES SIMMONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES SIMMONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES SIMMONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2EE