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Charles & Associates Consulting Engineers Ltd

Charles & Associates Consulting Engineers Ltd is an active company incorporated on 10 July 2012 with the registered office located in Aylesford, Kent. Charles & Associates Consulting Engineers Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08136641
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Park House, Park Farm East Malling Trust Estate
Bradbourne Lane
Aylesford
Kent
ME20 6SN
England
Same address for the past 9 years
Telephone
01732 449760
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Consulting Engineer • British • Lives in England • Born in Aug 1965
Director • Civil Engineer • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Feb 1980
Charles & Associates Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
True Wind Investments Limited
Glenn Alexander Charles is a mutual person.
Active
Transport Modelling Solutions Limited
Glenn Alexander Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£263.78K
Decreased by £645.1K (-71%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£769.06K
Decreased by £684.32K (-47%)
Total Liabilities
-£243.64K
Decreased by £2.13K (-1%)
Net Assets
£525.42K
Decreased by £682.19K (-56%)
Debt Ratio (%)
32%
Increased by 14.77% (+87%)
Latest Activity
Mr Stephen Ross Whittaker Appointed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Abridged Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Glenn Alexander Charles (PSC) Resigned
2 Years 2 Months Ago on 26 Oct 2023
Charles & Associates Eot Limited (PSC) Appointed
2 Years 2 Months Ago on 26 Oct 2023
John Benjamin Wilde (PSC) Resigned
2 Years 2 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Aug 2023
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Documents
Appointment of Mr Stephen Ross Whittaker as a director on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 14 Nov 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 21 Mar 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Cessation of John Benjamin Wilde as a person with significant control on 26 October 2023
Submitted on 8 Nov 2023
Notification of Charles & Associates Eot Limited as a person with significant control on 26 October 2023
Submitted on 8 Nov 2023
Repayment History
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