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Great Charles Street Limited

Great Charles Street Limited is an active company incorporated on 6 December 2012 with the registered office located in London, City of London. Great Charles Street Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08320945
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 8 Sackville Street London W1S 3DG
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in Northern Ireland • Born in Apr 1992
Director • British • Lives in England • Born in Jan 1969
Director • Chartered Secretary • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Great Charles Street Opco (General Partner) Limited
James William McGowan, Barry Edward Hindmarch, and 6 more are mutual people.
Active
Great Charles Street Opco (Nominee) Limited
James William McGowan, Barry Edward Hindmarch, and 6 more are mutual people.
Active
Soyo Opco Limited
Gen Ii Services (UK) Limited, James William McGowan, and 4 more are mutual people.
Active
Great Charles Street Property Company Limited
James William McGowan, Barry Edward Hindmarch, and 4 more are mutual people.
Active
Angel Gardens Opco Limited
James William McGowan, Barry Edward Hindmarch, and 3 more are mutual people.
Active
Tower One Opco Limited
James William McGowan, Barry Edward Hindmarch, and 3 more are mutual people.
Active
Holland Street Opco Limited
James William McGowan, Barry Edward Hindmarch, and 3 more are mutual people.
Active
Broad Street Opco Limited
James William McGowan, Barry Edward Hindmarch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.94K
Decreased by £359.7K (-84%)
Turnover
£80.44K
Decreased by £9.02M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£160.8K
Decreased by £8.56M (-98%)
Total Liabilities
-£8.33K
Decreased by £1.87M (-100%)
Net Assets
£152.47K
Decreased by £6.69M (-98%)
Debt Ratio (%)
5%
Decreased by 16.33% (-76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Mr John Anthony Dunkerley Details Changed
3 Months Ago on 4 Jul 2025
Mr John Paul Caddick Details Changed
3 Months Ago on 4 Jul 2025
Bruno Chibuzo Obasi Resigned
3 Months Ago on 4 Jul 2025
James William Mcgowan Resigned
3 Months Ago on 4 Jul 2025
Gen Ii Services (Uk) Limited Resigned
3 Months Ago on 4 Jul 2025
Barry Edward Hindmarch Resigned
3 Months Ago on 4 Jul 2025
Briony Jayne Rea Resigned
3 Months Ago on 4 Jul 2025
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr John Anthony Dunkerley on 4 July 2025
Submitted on 19 Aug 2025
Director's details changed for Mr John Paul Caddick on 4 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 July 2025
Submitted on 7 Aug 2025
Termination of appointment of James William Mcgowan as a director on 4 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Barry Edward Hindmarch as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Briony Jayne Rea as a director on 4 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Registered office address changed from 8 Sackville Street London W1S 3DG to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 July 2025
Submitted on 9 Jul 2025
Repayment History
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