CHARNIA CONSULTANTS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

CHARNIA CONSULTANTS LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
CHARNIA CONSULTANTS LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07736274. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

CHARNIA CONSULTANTS LIMITED - STEVENAGE

This company is listed in the following categories:
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
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES HOLLANDS Jul 1957 British Director 2011-08-10 CURRENT
TRS SECRETARIES LIMITED Corporate Secretary 2011-08-10 CURRENT
MR ANDREW GORDON HOLLANDS Feb 1997 United Kingdom Director 2017-06-01 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Hollands 2016-08-10 7/1957 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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SWIFTDALE LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2024-02-02 31-08-2023 £88,022 equity
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2023-05-03 31-08-2022 £72,512 equity
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2021-10-26 31-08-2021 £109,812 equity
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2021-01-12 31-08-2020 £91,788 equity
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2019-11-21 31-08-2019 £107,943 equity
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2019-02-28 31-08-2018 £115,970 equity
Micro-entity Accounts - CHARNIA CONSULTANTS LIMITED 2018-05-15 31-08-2017 £122,163 equity
Abbreviated Company Accounts - CHARNIA CONSULTANTS LIMITED 2017-06-01 31-08-2016 £113,667 Cash £123,575 equity
Abbreviated Company Accounts - CHARNIA CONSULTANTS LIMITED 2016-05-24 31-08-2015 £103,254 Cash £128,079 equity
Abbreviated Company Accounts - CHARNIA CONSULTANTS LIMITED 2015-05-14 31-08-2014 £82,700 Cash £87,331 equity

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