Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charles Systems Limited
- Incorporated
- 31 August 2016 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Charles Nicholas Peter Baines
- Owned by
- Charles Nicholas Peter Baines
- Accounts type
- Micro entity
- Address
- C/o Michael Gallant & Company 95 Sutton HeightsAlbion RoadSuttonSM2 5TD
Officers 2 active
Officer details are public data from the Companies House register.
Baines, Charles Nicholas Peter
Director · Appointed 31 August 2016
British
Born February 1985 (41)
Gallant, Michael David
Secretary · Appointed 31 August 2016
Officer history (1 former)
27 December 2019
31 August 2016
Appointed Baines, Charles Nicholas Peter as Director
31 August 2016
Appointed Gallant, Michael David as Secretary
31 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Nicholas Peter Baines
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Former controllers (1)
27 December 2019
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£5,513)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | (£37) | £3,323 | |||||
| Creditors (< 1 year) | £200 | £200 | £200 | £200 | £200 | £982 | £682 |
| Creditors (> 1 year) | £5,315 | £5,115 | £4,915 | £4,715 | £4,515 | £3,496 | £6,696 |
| Net Current Assets | (£200) | (£200) | (£200) | (£200) | (£200) | (£1,019) | £2,641 |
| Net Assets | (£5,513) | (£5,313) | (£5,113) | (£4,913) | (£4,713) | (£4,513) | (£4,053) |
| Shareholder Funds | (£5,513) | (£5,313) | (£5,113) | (£4,913) | (£4,713) | (£4,513) | (£4,053) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 15 September 2025 | Micro company accounts | 31 August 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 4 October 2024 | Micro company accounts | 31 August 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 30 August 2024 |
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