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Chartered Solutions Limited

Chartered Solutions Limited is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. Chartered Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14023322
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 28 Dec 2022 (2 years 9 months ago)
Previous address was 2 Lambrook Terrace London SW6 6TG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Certified Chartered Accountant • South African • Lives in England • Born in Jan 1993
Director • Certified Chartered Accountant • South African • Lives in England • Born in Aug 1995
TC Group Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£52.14K
Increased by £52.14K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£87.76K
Decreased by £57.07K (-39%)
Total Liabilities
-£71.21K
Increased by £20.94K (+42%)
Net Assets
£16.54K
Decreased by £78.02K (-83%)
Debt Ratio (%)
81%
Increased by 46.44% (+134%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
Mr Justin Bouwer Details Changed
1 Year Ago on 1 Oct 2024
Justin Bouwer (PSC) Resigned
1 Year 5 Months Ago on 26 Apr 2024
Tc Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Apr 2024
Michael Evan Lewis (PSC) Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Michael Evan Lewis (PSC) Details Changed
1 Year 6 Months Ago on 28 Mar 2024
Mr Michael Evan Lewis Details Changed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Mr Michael Evan Lewis as a person with significant control on 28 March 2024
Submitted on 17 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mr Michael Evan Lewis on 28 March 2024
Submitted on 17 Apr 2025
Director's details changed for Mr Justin Bouwer on 1 October 2024
Submitted on 17 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Repayment History
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