| Company Name | Charteris Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09109598 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Names | Charteris Consultancy Ltd and Charteris Consultancy Iib-Acp Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Jonathan Evans |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Grosvenor Cottage Grosvenor Road Twickenham TW1 4AD |
Location
| Registered Address | Grosvenor Cottage Grosvenor Road Twickenham TW1 4AD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jonathan Evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 20 August 2020 | Registered office address changed from 9 st Peters Road Twickenham Middlesex TW1 1QY to Grosvenor Cottage Grosvenor Road Twickenham TW1 4AD on 20 August 2020 (1 page) |
| 20 August 2020 | Change of details for Mr Jonathan Evans as a person with significant control on 17 August 2020 (2 pages) |
| 20 August 2020 | Change of details for Mr Jonathan Evans as a person with significant control on 17 August 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mr Jonathan Evans on 17 August 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 6 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 1 July 2015 | Company name changed charteris consultancy iib-acp LTD\certificate issued on 01/07/15
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| 1 July 2015 | Company name changed charteris consultancy iib-acp LTD\certificate issued on 01/07/15
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| 10 March 2015 | Company name changed charteris consultancy LTD\certificate issued on 10/03/15
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| 10 March 2015 | Company name changed charteris consultancy LTD\certificate issued on 10/03/15
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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