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1 Charles Street Limited

1 Charles Street Limited is an active company incorporated on 13 September 1990 with the registered office located in London, Greater London. 1 Charles Street Limited was registered 35 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
02539475
Private limited company
Age
35 years
Incorporated 13 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1 Charles Street
Mayfair
London
W1J 5DA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Direction • British • Lives in UK • Born in Oct 1957
Mailmast Limited
PSC
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In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.57M
Increased by £125.8K (+5%)
Net Assets
-£2.57M
Decreased by £125.8K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
1 Month Ago on 18 Nov 2025
Charge Satisfied
1 Month Ago on 18 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 15 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Compulsory Strike-Off Suspended
3 Months Ago on 10 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 30 Sep 2025
Micro Accounts Submitted
5 Months Ago on 24 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 10 Jun 2025
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Documents
Satisfaction of charge 2 in full
Submitted on 18 Nov 2025
Satisfaction of charge 1 in full
Submitted on 18 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 12 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 9 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
Repayment History
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