Choralis Consulting Limited

Company Name	Choralis Consulting Limited
Director	Nicholas Clyde Chome Wilson
Company Status	Active
Company Number	04744034
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Nicholas Clyde Chome Wilson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Kings House Business Park Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Nicholas Clyde Chome Wilson
Nationality	British
Status	Current
Appointed	29 May 2008(5 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Toms Lane Kings Langley Hertfordshire WD4 8PA

Director Name	Mr Tim Ian Woodburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Kings House Business Park Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Stephanie Barr Wilson
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	179 Toms Lane Kings Langley Hertfordshire WD4 8PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Windsor Accountancy Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 June 2008)
Correspondence Address	Suite 3 5 -6 High Street Windsor Berkshire SL4 1LD

Contact

Website	choralis.co.uk
Telephone	01753 836290
Telephone region	Slough

Location

Registered Address	Kings House Business Park Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

10 at £0.1	Nick Wilson 50.00% Ordinary A
10 at £0.1	Tim Woodburn 50.00% Ordinary B

Financials

Year	2014
Net Worth	£136,278
Cash	£83,739
Current Liabilities	£255,679

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

10 December 2008	Delivered on: 20 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2006	Delivered on: 17 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 May 2005	Delivered on: 3 June 2005 Persons entitled: Courts Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,700 and any sum deposited in a seperate designated deposit account. Outstanding

Filing History

22 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 January 2020	Notification of Nick Wilson as a person with significant control on 5 April 2019 (2 pages)
14 January 2020	Termination of appointment of Tim Ian Woodburn as a director on 3 December 2019 (1 page)
14 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
30 December 2019	Cessation of Tim Ian Woodburn as a person with significant control on 3 December 2019 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 March 2018	Satisfaction of charge 1 in full (1 page)
13 March 2018	Satisfaction of charge 2 in full (1 page)
2 February 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (7 pages)
25 May 2016	Director's details changed for Nicholas Clyde Chome Wilson on 1 May 2016 (2 pages)
25 May 2016	Director's details changed for Nicholas Clyde Chome Wilson on 1 May 2016 (2 pages)
25 May 2016	Director's details changed for Tim Ian Woodburn on 1 June 2015 (2 pages)
25 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Director's details changed for Tim Ian Woodburn on 1 June 2015 (2 pages)
25 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
18 February 2015	Registered office address changed from 1St Floor 11 High Street Windsor Berkshire SL4 1LD to Kings House Business Park Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 1St Floor 11 High Street Windsor Berkshire SL4 1LD to Kings House Business Park Home Park Estate Station Road Kings Langley Hertfordshire WD4 8LZ on 18 February 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
19 March 2014	Sub-division of shares on 7 March 2014 (5 pages)
19 March 2014	Sub-division of shares on 7 March 2014 (5 pages)
19 March 2014	Sub-division of shares on 7 March 2014 (5 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
5 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Tim Ian Woodburn on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Nicholas Clyde Chome Wilson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Tim Ian Woodburn on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Tim Ian Woodburn on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Nicholas Clyde Chome Wilson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Nicholas Clyde Chome Wilson on 1 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008	Secretary appointed nicholas jerome wilson (2 pages)
23 December 2008	Secretary appointed nicholas jerome wilson (2 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 June 2008	Appointment terminated secretary windsor accountancy LIMITED (1 page)
30 June 2008	Appointment terminated secretary windsor accountancy LIMITED (1 page)
29 May 2008	Return made up to 24/04/08; full list of members (4 pages)
29 May 2008	Return made up to 24/04/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 24/04/07; full list of members (2 pages)
14 May 2007	Return made up to 24/04/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 May 2006	Return made up to 24/04/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 24/04/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 October 2005	Registered office changed on 05/10/05 from: 19 petworth court, helston lane windsor berkshire SL4 5HS (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 19 petworth court, helston lane windsor berkshire SL4 5HS (1 page)
6 June 2005	Return made up to 24/04/05; full list of members (7 pages)
6 June 2005	Return made up to 24/04/05; full list of members (7 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 24/04/04; full list of members (6 pages)
9 July 2004	Return made up to 24/04/04; full list of members (6 pages)
9 July 2004	New director appointed (2 pages)
6 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (17 pages)
24 April 2003	Incorporation (17 pages)

Choralis Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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