Website & contact details
- Website
Charles Street Solutions Limited
- Incorporated
- 14 February 1997 (29 years)
- Previously known as
- Charles Street Communications Limited (until 10 November 2009)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 30-32 Hanover HouseCharlotte StreetManchesterM1 4FD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (17 former)
29 December 2021
29 December 2021
29 December 2021
29 December 2021
29 December 2021
29 December 2021
21 April 2020
18 December 2018
18 December 2018
1 December 2014
Resigned Kindercliff-Jones, Derek Trevor as Director
6 March 2014
27 February 2014
Appointed Kindercliff-Jones, Derek Trevor as Director
1 October 2011
31 January 2008
14 January 2005
14 January 2005
31 December 2004
10 September 2004
11 November 2003
Resigned Michael, Rolandos as Director
12 March 2003
12 March 2003
12 March 2003
Resigned Tinkler, Rupert as Secretary
12 March 2003
Resigned Chudha-Michael, Reena as Director
12 March 2003
12 March 2003
1 October 1998
Appointed Tinkler, Rupert as Secretary
1 October 1998
Appointed Chudha-Michael, Reena as Director
1 October 1998
Resigned Richpost Limited as Corporate Secretary
6 March 1998
14 February 1998
17 January 1998
Appointed Richpost Limited as Corporate Secretary
17 January 1998
Resigned Gilbert, Richard Frank Egerton as Secretary
14 February 1997
Appointed Gilbert, Richard Frank Egerton as Secretary
14 February 1997
14 February 1997
Appointed Michael, Rolandos as Director
14 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13042725
Former controllers (1)
31 December 2021
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Charles Street Solutions Limited This company Owns 75–100% of shares
Computer Software & Peripherals Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £19,882
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,436,074 | £3,436,074 | £3,436,427 | £3,436,779 | £4,000,074 | £7,389,066 | £7,672,681 |
| Current Assets | £2,037,646 | £2,049,152 | £2,077,870 | £2,023,423 | £1,897,831 | £1,272,309 | £685,583 |
| Debtors | £2,017,764 | £2,032,601 | £2,047,151 | £2,017,201 | £1,855,411 | £1,216,965 | £427,423 |
| Cash | £19,882 | £16,551 | £30,719 | £6,222 | £42,420 | £55,344 | £258,160 |
| Creditors (< 1 year) | £10,376,379 | £9,980,809 | £9,730,135 | £9,247,351 | £8,846,109 | £5,481,298 | £5,083,222 |
| Creditors (> 1 year) | £0 | £2,565,074 | £3,275,788 | ||||
| Net Current Assets | (£8,338,733) | (£7,931,657) | (£7,652,265) | (£7,223,928) | (£6,948,278) | (£4,208,989) | (£4,397,639) |
| Net Assets | (£2,948,204) | £615,003 | (£746) | ||||
| Shareholder Funds | (£4,902,659) | (£4,495,583) | (£4,215,838) | (£3,787,149) | (£2,948,204) | £615,003 | (£746) |
Filings
Filing history not loaded yet. See it on Companies House
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