Charterhouse Management Consultancy Limited

Company Name	Charterhouse Management Consultancy Limited
Directors	Philippa Janice Freedman and Steven Paul Freedman
Company Status	Active
Company Number	04426119
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Philippa Janice Freedman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wyatt Close Bushey Heath Hertfordshire WD23 4GT

Director Name	Mr Steven Paul Freedman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Wyatt Close Elstree Road, Bushey Heath Watford Hertfordshire WD23 4GT

Secretary Name	Philippa Janice Freedman
Nationality	British
Status	Current
Appointed	26 April 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wyatt Close Bushey Heath Hertfordshire WD23 4GT

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Marilyn Davies
Nationality	British
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	92a The Avenue Wembley Middlesex HA9 9QL

Contact

Telephone	020 89507570
Telephone region	London

Location

Registered Address	3 Wyatt Close Bushey Heath Hertfordshire WD23 4GT
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

99 at £1	Steven Paul Freedman 99.00% Ordinary
1 at £1	Phillipa Janice Freedman 1.00% Ordinary

Financials

Year	2014
Net Worth	£61,753
Cash	£56,721
Current Liabilities	£16,063

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 April 2024 (1 week, 4 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

15 May 2023	Micro company accounts made up to 30 April 2023 (8 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 April 2022 (8 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 30 April 2021 (8 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 30 April 2020 (8 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 30 April 2019 (6 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 April 2018 (6 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
20 May 2017	Micro company accounts made up to 30 April 2017 (6 pages)
20 May 2017	Micro company accounts made up to 30 April 2017 (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
18 May 2016	Micro company accounts made up to 30 April 2016 (4 pages)
18 May 2016	Micro company accounts made up to 30 April 2016 (4 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (5 pages)
26 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
27 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
15 July 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
26 April 2010	Director's details changed for Philippa Janice Freedman on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Philippa Janice Freedman on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Philippa Janice Freedman on 1 January 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 May 2007	Return made up to 26/04/07; no change of members (5 pages)
11 May 2007	Return made up to 26/04/07; no change of members (5 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 April 2004	Return made up to 26/04/04; full list of members (7 pages)
23 April 2004	Return made up to 26/04/04; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 June 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Ad 26/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2002	Ad 26/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2002	New secretary appointed;new director appointed (1 page)
1 May 2002	New director appointed (1 page)
1 May 2002	New secretary appointed;new director appointed (1 page)
1 May 2002	New director appointed (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
26 April 2002	Incorporation (17 pages)
26 April 2002	Incorporation (17 pages)

Charterhouse Management Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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