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Charles Simpson Organisation Limited

Charles Simpson Organisation Limited is an active company incorporated on 2 January 1952 with the registered office located in London, Greater London. Charles Simpson Organisation Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00502996
Private limited company
Age
73 years
Incorporated 2 January 1952
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Joint Ceo • British • Lives in England • Born in Dec 1967
Director • Joint Ceo • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Mar 1948
Charles Simpson Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Bradley (Withypool) Limited
Mr John Simpson and Mr Jonathan Ghyll Simpson are mutual people.
Active
Charles Simpson Investments Ltd
Mr John Simpson and Mr David Leonard Williams are mutual people.
Active
Jellybaby Limited
Mr John Simpson and Mr Jonathan Ghyll Simpson are mutual people.
Active
Pine View Parks Limited
Mr Jonathan Ghyll Simpson and Mr David Leonard Williams are mutual people.
Active
Pine View Parks Holdings Limited
Mr Jonathan Ghyll Simpson and Mr David Leonard Williams are mutual people.
Active
Charles Simpson (Joint Ventures) Limited
Mr Jonathan Ghyll Simpson and Mr David Leonard Williams are mutual people.
Active
Springfield Garages Limited
Mr John Simpson is a mutual person.
Active
Springfield Garage(Hounslow)Limited
Mr John Simpson is a mutual person.
Active
Brands
Predict Mobile Smart Comparison Platform
Predict Mobile is a comparison platform for the procurement of business mobile communications.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Decreased by £258K (-96%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£16.95M
Increased by £893K (+6%)
Total Liabilities
-£1.95M
Increased by £968K (+99%)
Net Assets
£15M
Decreased by £75K (-0%)
Debt Ratio (%)
11%
Increased by 5.39% (+88%)
Latest Activity
Charge Satisfied
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Satisfaction of charge 3 in full
Submitted on 29 Apr 2025
Satisfaction of charge 4 in full
Submitted on 29 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Dec 2021
Confirmation statement made on 14 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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