CHARTER CONSULTANCY LIMITED - CHISLEHURST
| Company Profile | Company Filings |
Overview
CHARTER CONSULTANCY LIMITED is a Private Limited Company from CHISLEHURST and has the status: Active.
CHARTER CONSULTANCY LIMITED was incorporated 28 years ago on 04/07/1996 and has the registered number: 03220288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARTER CONSULTANCY LIMITED was incorporated 28 years ago on 04/07/1996 and has the registered number: 03220288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARTER CONSULTANCY LIMITED - CHISLEHURST
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 WALDEN PARADE
CHISLEHURST
KENT
BR7 5DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT FREDERICK EDWARDS | Feb 1951 | British | Director | 2021-06-29 | CURRENT |
| MR JOHN VICTOR ASH | Jan 1949 | British | Director | 1996-07-04 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-07-04 UNTIL 1996-07-04 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-07-04 UNTIL 1996-07-04 | RESIGNED | ||
| JOHN MICHAEL CURRAN O'BRIEN | Mar 1950 | British | Director | 1996-07-04 UNTIL 1998-11-09 | RESIGNED |
| ANDREW STEPHEN HARVEY | Jul 1955 | British | Director | 2001-10-01 UNTIL 2003-01-01 | RESIGNED |
| ROBERT FREDERICK EDWARDS | Feb 1951 | British | Director | 1996-07-04 UNTIL 2021-03-31 | RESIGNED |
| MR JAMES CHRISTOPHER ASH | Mar 1988 | British | Director | 2021-03-31 UNTIL 2021-06-29 | RESIGNED |
| ROBERT FREDERICK EDWARDS | Feb 1951 | British | Secretary | 1996-07-04 UNTIL 2021-03-31 | RESIGNED |
| MR JAMES CHRISTOPHER ASH | Secretary | 2021-03-31 UNTIL 2021-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Frederick Edwards | 2016-04-06 | 2/1951 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
|
| Mr John Victor Ash | 2016-04-06 | 1/1949 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charter Consultancy Limited | 2024-04-18 | 31-12-2023 | £23,307 Cash |
| Charter Consultancy Limited | 2023-03-07 | 31-12-2022 | £40,497 Cash £27,771 equity |
| Charter Consultancy Limited | 2022-04-05 | 31-12-2021 | £33,540 Cash £25,480 equity |
| Charter Consultancy Limited | 2021-02-26 | 31-12-2020 | £27,500 Cash £23,479 equity |
| Charter Consultancy Limited | 2020-06-09 | 31-12-2019 | £18,636 Cash £20,872 equity |
| Charter Consultancy Limited | 2019-06-27 | 31-12-2018 | £14,707 Cash £20,633 equity |
| Charter Consultancy Limited | 2018-05-04 | 31-12-2017 | £21,375 Cash £20,988 equity |
| Charter Consultancy Limited | 2017-06-29 | 31-12-2016 | £25,122 Cash £20,728 equity |