Charles Project Management Limited

Active06649066 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Bookkeeping activities (69202)
Directors
Bronwyn Louise Warren
Owned by
Bronwyn Louise Warren
Accounts type
Micro entity
Region
South East
Address
Beechwood Wycombe Road
Studley Green
High Wycombe
HP14 3XB

Filing status

Accounts due
4 January 2027
Last accounts
4 April 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Warren, Bronwyn Louise
Director · Appointed 16 July 2008
New Zealander
Born February 1975 (51)
Officer history (3 former)
16 July 2013
Resigned Warren, Lesley as Secretary
16 July 2008
Appointed Warren, Bronwyn Louise as Director
16 July 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
16 July 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
16 July 2008
Appointed Theydon Nominees Limited as Corporate Director
16 July 2008
Resigned Theydon Nominees Limited as Corporate Director
16 July 2008
Appointed Warren, Lesley as Secretary

Ownership 1 active

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

Bronwyn Louise Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
New Zealander
Born February 1975 (51)

Financials

Balance sheet as at 4 April 2025 · micro entity accounts

Net Assets
£7,905
Employees
2
Debt Ratio
48%
Current Ratio
11.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,287 £9,961 £13,732 £15,416 £10,753 £7,905
Balance sheet detail
202520242023202220212020
Fixed Assets£1,852£2,648£2,463£1,404£1,372£1,200
Current Assets£13,468£15,422£19,244£18,775£9,615£10,728
Creditors (< 1 year)£1,150£1,441£1,075£1,157£626£532
Creditors (> 1 year)£6,265£5,876£5,216£5,290£400£2,109
Net Current Assets£12,318£13,981£18,169£17,618£8,989£10,196
Net Assets£7,905£10,753£15,416£13,732£9,961£9,287
Shareholder Funds£7,905£10,753£15,416£13,732£9,961£9,287

Turnover£26,601
Staff Costs£13,500
Profit for Period(£5,933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Change of details for a person with significant control
27 August 2026Director's details changed
2 July 2026Confirmation statement with no updates1 July 2026
27 October 2025Micro company accounts4 April 2025
3 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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