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Charting Solutions Limited

Charting Solutions Limited is an active company incorporated on 26 April 2015 with the registered office located in Epsom, Surrey. Charting Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561621
Private limited company
Age
10 years
Incorporated 26 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Same address since incorporation
Telephone
07831 495241
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Dec 1959
Mr James Robert Kennedy Wilson
PSC • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyler Haigh Limited
James Robert Kennedy Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£47.68K
Decreased by £105.13K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.13K
Decreased by £21.39K (-13%)
Total Liabilities
-£4.95K
Decreased by £3.95K (-44%)
Net Assets
£133.18K
Decreased by £17.44K (-12%)
Debt Ratio (%)
4%
Decreased by 2% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr James Robert Kennedy Wilson (PSC) Details Changed
4 Months Ago on 26 Apr 2025
Mrs Helen Jane Wilson (PSC) Details Changed
4 Months Ago on 26 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Mr James Robert Kennedy Wilson Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Mrs Helen Jane Wilson Details Changed
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Change of details for Mrs Helen Jane Wilson as a person with significant control on 26 April 2025
Submitted on 28 Apr 2025
Change of details for Mr James Robert Kennedy Wilson as a person with significant control on 26 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Sep 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Director's details changed for Mrs Helen Jane Wilson on 23 September 2022
Submitted on 23 Sep 2022
Director's details changed for Mr James Robert Kennedy Wilson on 23 September 2022
Submitted on 23 Sep 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 10 Aug 2022
Repayment History
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