Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charles Street Securities Limited
- Incorporated
- 14 May 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Robert Napier Keith
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1 Nelson MewsSouthend On SeaSS1 1AL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2023
Director · Appointed 2 July 1992
Also at Charles Street Estates Limited · more companies
British
Born November 1954
Officer history (8 former)
1 March 2023
1 March 2023
Resigned Bennett, Jocelyn Mary as Secretary
1 March 2023
Resigned Bennett, Jocelyn Mary as Director
10 July 2018
Resigned Lee, Tin Yu as Director
10 July 2018
Appointed Bennett, Jocelyn Mary as Secretary
10 July 2018
Appointed Bennett, Jocelyn Mary as Director
10 July 2018
1 March 2008
29 February 2008
Appointed Lee, Tin Yu as Director
29 February 2008
29 February 2008
2 July 1992
2 July 1992
2 July 1992
2 July 1992
14 May 1992
14 May 1992
2 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1954
Holdings 1
Companies where Charles Street Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 July 2018
Ceased Tin Yu Lee — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £1,097
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £242 | £242 | £249 | £257 | £10,066 | £10,077 |
| Cash | £1,097 | £1,097 | £2,420 | £2,418 | £3,318 | £298 |
| Creditors (< 1 year) | £126,475 | £126,475 | £126,506 | £125,425 | £113,058 | £109,625 |
| Net Current Assets | (£125,378) | (£125,378) | (£124,086) | (£123,007) | (£109,740) | (£109,327) |
| Shareholder Funds | (£125,136) | (£125,136) | (£123,837) | (£122,750) | (£99,674) | (£99,250) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 January 2026 | Secretary's details changed | |||
| 8 January 2026 | Registered office address changed | |||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Change of details for a person with significant control |
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