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Charles Schwab, U.K., Limited

Charles Schwab, U.K., Limited is an active company incorporated on 24 March 2003 with the registered office located in London, City of London. Charles Schwab, U.K., Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04709153
Private limited company
Age
22 years
Incorporated 24 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
33 Ludgate Hill
London
EC4M 7JN
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 78-84 Colmore Row Birmingham B3 2AB
Telephone
08009171039
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1971
Director • Managing Director • Irish • Lives in England • Born in Apr 1980
Director • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in Apr 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£4.49M
Increased by £301K (+7%)
Turnover
£2.43M
Increased by £170K (+8%)
Employees
9
Same as previous period
Total Assets
£5.65M
Increased by £402K (+8%)
Total Liabilities
-£647K
Increased by £164K (+34%)
Net Assets
£5.01M
Increased by £238K (+5%)
Debt Ratio (%)
11%
Increased by 2.25% (+24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Timothy Charles Winn Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Adam Jamieson Goethe Appointed
1 Year 3 Months Ago on 10 Jun 2024
William Francis Quinn Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Elaine Michelle Hutchins Ball Appointed
1 Year 5 Months Ago on 26 Mar 2024
Kathie Koo Chao Appointed
1 Year 5 Months Ago on 26 Mar 2024
Eamon Twomey Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Secretary's details changed for Timothy Charles Winn on 16 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from 78-84 Colmore Row Birmingham B3 2AB to 33 Ludgate Hill London EC4M 7JN on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Adam Jamieson Goethe as a director on 10 June 2024
Submitted on 12 Jun 2024
Termination of appointment of William Francis Quinn as a director on 3 May 2024
Submitted on 10 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Appointment of Kathie Koo Chao as a director on 26 March 2024
Submitted on 9 Apr 2024
Appointment of Elaine Michelle Hutchins Ball as a director on 26 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Michael Canady as a director on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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