CHARSLEY CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARSLEY CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARSLEY CONSULTANTS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CHARSLEY CONSULTANTS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CHARSLEY CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES JOHN VERRY WILLIAMS | Aug 1966 | British | Director | 2022-10-14 | CURRENT |
| KATRINA SARAH WILLIAMS | Secretary | 2000-03-09 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-03-09 | RESIGNED | ||
| JEREMY WILLIAMS | Jun 1938 | British | Director | 2000-05-02 UNTIL 2022-10-14 | RESIGNED |
| CHARLES JOHN VERRY WILLIAMS | Aug 1966 | British | Director | 2000-03-09 UNTIL 2000-05-02 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-09 UNTIL 2000-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles John Verry Williams | 2022-10-14 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Sophie Alice Verry Williams | 2022-10-14 | 1/2004 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Katrina Sarah Williams | 2016-04-06 | 1/1966 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-28 | 31-07-2023 | 97,235 Cash 94,301 equity |
| ACCOUNTS - Final Accounts | 2022-11-24 | 31-07-2022 | 4,161 Cash 67,290 equity |
| ACCOUNTS - Final Accounts | 2022-03-16 | 31-07-2021 | 2,637 Cash 74,304 equity |
| ACCOUNTS - Final Accounts | 2021-02-13 | 31-07-2020 | 6,165 Cash 70,766 equity |