Charles & Co Accountancy Services Limited

Active04569315 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
George Georgiou
Accounts type
Total exemption full
Region
North West
Address
C/o Charles & Co Suite 15
Highfield House
185 Chorley New Road
Bolton
BL1 4QZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2002
British,Cypriot
Born September 1957 (69)
Secretary · Appointed 22 October 2002
Also at Allzest Ltd
British
Officer history (2 former)
22 October 2002
Appointed Georgiou, George as Director
22 October 2002
Appointed Georgiou, Katerina as Secretary
22 October 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 October 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 October 2002
Appointed Online Nominees Limited as Corporate Director
22 October 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1957 (69)
Former controllers (2)
10 October 2025
Ceased Katerina Georgiou — Owns 75–100% of shares
31 March 2023
Ceased George Georgiou — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£66,821
Cash
£8,032
Employees
1
Debt Ratio
30%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £191,280 £177,263 £124,380 £95,142 £81,667 £71,057 £66,821
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40£47£55£65£76£89£105
Current Assets£95,573£87,561£84,107£97,488£124,655£265,888£210,493
Debtors£87,541£82,977£83,018£96,792£46,840£64,676£90,829
Cash£8,032£4,584£1,089£696£77,815£201,212£119,664
Net Current Assets£66,781£71,010£81,612£95,077£124,304£177,174£191,175
Net Assets£66,821£71,057£81,667£95,142£124,380£177,263£191,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates22 October 2026
23 March 2026Total exemption full accounts31 July 2025
22 October 2025Notification of a person with significant control
22 October 2025Cessation of a person with significant control
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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