| Company Name | Charsley Consultants Limited |
|---|---|
| Director | Jeremy Williams |
| Company Status | Active |
| Company Number | 03943716 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Previous Name | Charsley Risk Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Katrina Sarah Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nightingale Cottage Nightingale Hall Road Earl's Colne Colchester Essex CO6 2NR |
| Director Name | Jeremy Williams |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Retired |
| Correspondence Address | 3 Copthorne Close Coggeshall Colchester Essex CO6 1FF |
| Director Name | Charles John Verry Williams |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Greyhound House 26 Church Street Coggeshall Colchester Essex CO6 1TX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Katrina Sarah Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,583 |
| Cash | £5,341 |
| Current Liabilities | £16,259 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
| 22 February 2023 | Confirmation statement made on 19 February 2023 with updates (5 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 16 November 2022 | Change of share class name or designation (2 pages) |
| 15 November 2022 | Resolutions
|
| 15 November 2022 | Memorandum and Articles of Association (20 pages) |
| 28 October 2022 | Notification of Charles John Verry Williams as a person with significant control on 14 October 2022 (2 pages) |
| 28 October 2022 | Statement of capital following an allotment of shares on 14 October 2022
|
| 28 October 2022 | Termination of appointment of Jeremy Williams as a director on 14 October 2022 (1 page) |
| 28 October 2022 | Appointment of Mr Charles John Verry Williams as a director on 14 October 2022 (2 pages) |
| 28 October 2022 | Notification of Sophie Alice Verry Williams as a person with significant control on 14 October 2022 (2 pages) |
| 28 October 2022 | Change of details for Katrina Sarah Williams as a person with significant control on 14 October 2022 (2 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 28 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 24 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 2 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 26 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 February 2015 | Director's details changed for Jeremy Williams on 1 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Jeremy Williams on 1 February 2015 (2 pages) |
| 23 February 2015 | Director's details changed for Jeremy Williams on 1 February 2015 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 February 2013 | Director's details changed for Jeremy Williams on 1 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Jeremy Williams on 1 January 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Director's details changed for Jeremy Williams on 1 January 2013 (2 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 28 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 January 2010 | Secretary's details changed for Katrina Sarah Williams on 1 January 2010 (1 page) |
| 12 January 2010 | Secretary's details changed for Katrina Sarah Williams on 1 January 2010 (1 page) |
| 12 January 2010 | Secretary's details changed for Katrina Sarah Williams on 1 January 2010 (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 May 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 25 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 June 2003 | Resolutions
|
| 18 June 2003 | Resolutions
|
| 2 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 13 June 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
| 13 June 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
| 12 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 25 May 2000 | Company name changed charsley risk management LIMITED\certificate issued on 26/05/00 (2 pages) |
| 25 May 2000 | Company name changed charsley risk management LIMITED\certificate issued on 26/05/00 (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | New director appointed (2 pages) |
| 12 April 2000 | Ad 09/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 April 2000 | Ad 09/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Incorporation (17 pages) |
| 9 March 2000 | Incorporation (17 pages) |