CHARLES STREET INVESTMENTS (UK) LIMITED

⚰️Wound downdissolved
03496235 · ltd · incorporated 1998-01-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2018
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 5 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2018-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2019-07-16
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-07-16
    🏁
    Company dissolved
  3. 2019-04-30
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-04-23
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2018-05-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2018-05-01
    ➖
    PATEL, Pritesh Jagdish resigned
    director
  8. 2018-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2017-08-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2017-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2016-05-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-03-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-07-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2015-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2015-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2015-03-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-10-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2014-02-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2013-10-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2013-02-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2012-12-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  22. 2012-03-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2011-10-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  24. 2011-02-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-02-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  26. 2009-02-27
    ➕
    THUKRAL, Raman appointed
    director
  27. 2009-02-27
    ➕
    PATEL, Pritesh Jagdish appointed
    director
  28. 2009-01-20
    ➖
    ALPHA NOMINEES (LONDON) LIMITED resigned
    corporate-secretary
  29. 2007-10-10
    ➕
    THUKRAL, Sabeeta appointed
    director
  30. 2007-10-10
    ➕
    ALPHA NOMINEES (LONDON) LIMITED appointed
    corporate-secretary
  31. 2007-10-10
    ➖
    WIGMORE CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  32. 2007-10-10
    ➖
    WHISTON DEW, Rodney James resigned
    director
  33. 2002-12-01
    ➖
    HATTORI, Eiichi resigned
    director
  34. 2002-01-22
    ➖
    WHISTON DEW, Rodney James resigned
    secretary
  35. 2002-01-22
    ➕
    WIGMORE CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  36. 2000-02-01
    ➕
    WHISTON DEW, Rodney James appointed
    director
  37. 1998-03-31
    ➕
    WHISTON DEW, Rodney James appointed
    secretary
  38. 1998-03-31
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 1998-03-31
    ➕
    HATTORI, Eiichi appointed
    director
  40. 1998-03-31
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 1998-01-21
    🏢
    Company incorporated
    As CHARLES STREET INVESTMENTS (UK) LIMITED
  42. 1998-01-21
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  43. 1998-01-21
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

84/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-07-16

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Sabeeta Thukral
Individual · British · DOB 01/1973 · age 53
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr Pritesh Jagdish Patel
Individual · British · DOB 02/1980 · age 46
——sig. influencesignificant influence06/04/2016
Mr Raman Thukral
Individual · British · DOB 11/1968 · age 58
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1998-01-21
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
England

Filing status

Accounts
Next due: —
Last made up to: 2018-01-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

THUKRAL, Raman→
director · ~58y · appointed 2009-02-27
View their other companies + combined net worth →
Active
THUKRAL, Sabeeta→
director · ~53y · appointed 2007-10-10
View their other companies + combined net worth →
Active
WHISTON DEW, Rodney James→
secretary · appointed 1998-03-31 · resigned 2002-01-22
Resigned
ALPHA NOMINEES (LONDON) LIMITED→
corporate-secretary · appointed 2007-10-10 · resigned 2009-01-20
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1998-01-21 · resigned 1998-03-31
Resigned
WIGMORE CORPORATE SERVICES LIMITED→
corporate-secretary · appointed 2002-01-22 · resigned 2007-10-10
Resigned
HATTORI, Eiichi→
director · ~80y · appointed 1998-03-31 · resigned 2002-12-01
Resigned
PATEL, Pritesh Jagdish→
director · ~46y · appointed 2009-02-27 · resigned 2018-05-01
Resigned
WHISTON DEW, Rodney James→
director · ~75y · appointed 2000-02-01 · resigned 2007-10-10
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 1998-01-21 · resigned 1998-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (80 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-07-16
gazette-notice-voluntary
gazette · GAZ1(A)
2019-04-30
dissolution-application-strike-off-company
dissolution · DS01
2019-04-23
termination-director-company-with-name-termination-date
officers · TM01
2019-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2018-05-15
change-person-director-company-with-change-date
officers · CH01
2018-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2017-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-05-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-04
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-07-10
change-person-director-company-with-change-date
officers · CH01
2015-03-19
change-person-director-company-with-change-date
officers · CH01
2015-03-19