Introduction
Watch Company
C
CHARLIE SIERRA GROUP (CSG) LIMITED
CHARLIE SIERRA GROUP (CSG) LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHARLIE SIERRA GROUP (CSG) LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13148771
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
From: 21 January 2021To: 10 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COPINGER-SYMES, Amanda Elizabeth
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1971
Director
Appointed 21 Jan 2021
COPINGER-SYMES, Amanda Elizabeth
Great Portland Street, LondonW1W 5PF
Born July 1971
Director
21 Jan 2021
Active
COPINGER-SYMES, Rory Sandham
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1965
Director
Appointed 21 Jan 2021
COPINGER-SYMES, Rory Sandham
Great Portland Street, LondonW1W 5PF
Born April 1965
Director
21 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amanda Elizabeth Copinger-Symes
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2021
Amanda Elizabeth Copinger-Symes
Great Portland Street, LondonW1W 5PF
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2021
Active
Mr Rory Sandham Copinger-Symes
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Rory Sandham Copinger-Symes
Great Portland Street, LondonW1W 5PF
Born April 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
10 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2023