Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charles & Co. (Consultants) Limited
- Incorporated
- 17 August 2016 (10 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Controlled by
- David Graham
- Accounts type
- Micro entity
- Region
- North East
- Address
- Office 22A The Off Quay BuildingFoundry LaneNewcastle Upon TyneNE6 1LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Graham
Individual · Notified 24 November 2017
Holds 75–100% of voting rights
English
Born August 1963 (63)
Former controllers (1)
15 November 2017
Ceased Malcolm Johnston — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £14,551
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,401 | £6,401 | £6,401 | £6,401 | £6,401 | £6,401 | £6,401 |
| Current Assets | £8,150 | ||||||
| Creditors (< 1 year) | £0 | £8,069 | £7,066 | £7,695 | |||
| Creditors (> 1 year) | £6,590 | £6,590 | £10,650 | ||||
| Net Current Assets | £8,150 | (£8,069) | (£7,066) | (£7,695) | |||
| Net Assets | £14,551 | (£1,668) | (£665) | (£1,294) | (£189) | (£189) | (£4,249) |
| Shareholder Funds | £14,551 | (£1,668) | (£665) | (£1,294) | (£189) | (£189) | (£4,249) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 30 May 2026 | Micro company accounts | 31 August 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 23 May 2025 | Micro company accounts | 31 August 2024 | ||
| 9 March 2025 | Termination of appointment of a director |
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