CHARTERED CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERED CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERED CONSULTANCY LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182239. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARTERED CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVY Jul 1975 British Director 2023-11-14 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2001-03-19 UNTIL 2002-03-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-03-19 UNTIL 2002-03-19 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 2002-03-19 UNTIL 2023-05-26 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-10-01 UNTIL 2023-11-14 RESIGNED
ACCESS NOMINEES LIMITED Corporate Director 2002-03-19 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qa Directors Limited 2023-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Michael Cowan 2016-04-06 - 2023-11-14 6/1943 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2023-12-14 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2022-12-02 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2021-12-07 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2021-03-10 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2019-12-18 31-03-2019 £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2018-12-14 31-03-2018 £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2017-12-16 31-03-2017 £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2016-12-10 31-03-2016 £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2015-12-08 31-03-2015 £2 equity
Dormant Company Accounts - CHARTERED CONSULTANCY LIMITED 2014-12-11 31-03-2014 £2 equity

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