CHARLES RICH CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES RICH CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES RICH CONSULTANCY LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CHARLES RICH CONSULTANCY LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CHARLES RICH CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DAVID RICH | Oct 1945 | British | Director | 2006-06-09 | CURRENT |
WESTCO DIRECTORS LTD | Corporate Director | 2006-06-09 UNTIL 2006-06-09 | RESIGNED | ||
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2006-06-09 UNTIL 2009-10-02 | RESIGNED | ||
WESTCO NOMINEES LIMITED | Corporate Secretary | 2006-06-09 UNTIL 2006-06-09 | RESIGNED | ||
REDFERN LEGAL LLP | Corporate Secretary | 2009-10-02 UNTIL 2011-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Zhaojing Liu | 2021-04-19 | 11/1969 | London | Ownership of shares 25 to 50 percent |
Mrs Mary-Clare Rich | 2016-04-06 - 2019-02-15 | 5/1948 | Finchley London | Ownership of shares 25 to 50 percent |
Mr Charles David Rich | 2016-04-06 | 10/1945 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |