CHARLES CONSULTANTS LIMITED

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CHARLES CONSULTANTS LIMITED

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Key Data

Status

Liquidation

Company No.

03448258

Incorporation date

10/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 8th Floor Temple Point 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 10/10/1997)
dot icon13/02/2025
Final Gazette dissolved following liquidation
dot icon13/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon03/10/2023
Appointment of a voluntary liquidator
dot icon03/10/2023
Appointment of a voluntary liquidator
dot icon21/09/2023
Resolutions
dot icon21/09/2023
Statement of affairs
dot icon21/09/2023
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2023-09-21
dot icon26/05/2023
Total exemption full accounts made up to 2022-07-31
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon11/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon12/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon14/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon09/07/2019
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 2019-07-09
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon11/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon16/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon13/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon14/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon21/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon14/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon01/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon16/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon20/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon24/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon16/11/2010
Director's details changed for Michael Charles on 2010-08-01
dot icon14/09/2010
Registered office address changed from 7a Main Road Hockley Essex SS5 4QY on 2010-09-14
dot icon09/08/2010
Termination of appointment of David Charles as a director
dot icon09/08/2010
Termination of appointment of Pauline Charles as a secretary
dot icon13/07/2010
Current accounting period shortened from 2010-10-31 to 2010-07-31
dot icon17/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/01/2010
Annual return made up to 2009-10-10 with full list of shareholders
dot icon05/01/2010
Director's details changed for Michael Charles on 2009-10-01
dot icon05/01/2010
Director's details changed for David Gillman Charles on 2009-10-01
dot icon12/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/12/2008
Return made up to 10/10/08; full list of members
dot icon05/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon16/10/2007
Return made up to 10/10/07; full list of members
dot icon16/10/2007
Director's particulars changed
dot icon08/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/02/2007
Director's particulars changed
dot icon17/10/2006
Return made up to 10/10/06; full list of members
dot icon17/10/2006
Location of debenture register
dot icon17/10/2006
Location of register of members
dot icon18/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/12/2005
Ad 05/12/05--------- £ si 100@1=100 £ ic 100/200
dot icon25/10/2005
Nc inc already adjusted 23/09/05
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon21/10/2005
Return made up to 10/10/05; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/01/2005
Director's particulars changed
dot icon17/01/2005
Secretary's particulars changed
dot icon18/11/2004
New director appointed
dot icon03/11/2004
Return made up to 10/10/04; full list of members
dot icon27/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon18/11/2003
Return made up to 10/10/03; full list of members
dot icon29/04/2003
Total exemption small company accounts made up to 2002-10-31
dot icon13/11/2002
Return made up to 10/10/02; full list of members
dot icon27/03/2002
Total exemption small company accounts made up to 2001-10-31
dot icon03/11/2001
Return made up to 10/10/01; full list of members
dot icon03/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon14/11/2000
Return made up to 10/10/00; full list of members
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
dot icon31/03/2000
Return made up to 10/10/99; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1998-10-31
dot icon02/11/1998
Return made up to 10/10/98; full list of members
dot icon10/11/1997
Secretary resigned
dot icon10/11/1997
Director resigned
dot icon10/11/1997
New secretary appointed
dot icon10/11/1997
New director appointed
dot icon05/11/1997
Certificate of change of name
dot icon05/11/1997
Memorandum and Articles of Association
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Memorandum and Articles of Association
dot icon22/10/1997
£ nc 1000/50000 15/10/97
dot icon22/10/1997
Registered office changed on 22/10/97 from: 788 790 finchley road london NW11 7UR
dot icon10/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-60.04 % *

* during past year

Cash in Bank

£15,384.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
10/10/2023
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
482.00
-
0.00
38.50K
-
2022
1
1.23K
-
0.00
15.38K
-
2022
1
1.23K
-
0.00
15.38K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.23K £Ascended156.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.38K £Descended-60.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES CONSULTANTS LIMITED

CHARLES CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 10/10/1997 with the registered office located at C/O BEGBIES TRAYNOR, 8th Floor Temple Point 1 Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CONSULTANTS LIMITED?

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CHARLES CONSULTANTS LIMITED is currently Liquidation. It was registered on 10/10/1997 .

Where is CHARLES CONSULTANTS LIMITED located?

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CHARLES CONSULTANTS LIMITED is registered at C/O BEGBIES TRAYNOR, 8th Floor Temple Point 1 Temple Row, Birmingham B2 5LG.

What does CHARLES CONSULTANTS LIMITED do?

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CHARLES CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHARLES CONSULTANTS LIMITED have?

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CHARLES CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for CHARLES CONSULTANTS LIMITED?

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The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.