CHARLES DESMAZURES CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

08469487

Incorporation date

02/04/2013

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

11/09/2024

Final Gazette dissolved following liquidation

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11/06/2024

Return of final meeting in a members' voluntary winding up

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17/04/2024

Liquidators' statement of receipts and payments to 2024-03-25

View PDF (12 pages)

08/04/2023

Liquidators' statement of receipts and payments to 2023-03-25

View PDF (12 pages)

06/04/2022

Liquidators' statement of receipts and payments to 2022-03-25

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09/04/2021

Liquidators' statement of receipts and payments to 2021-03-25

View PDF (5 pages)

29/04/2020

Registered office address changed from Rodney Chambers Rodney Street Liverpool L1 9AA England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2020-04-29

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22/04/2020

Appointment of a voluntary liquidator

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22/04/2020

Declaration of solvency

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22/04/2020

Resolutions

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09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

01/04/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

18/09/2019

Director's details changed for Mrs Claire Emma Desmazures on 2019-09-16

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Charles Desmazures on 2019-09-16

View PDF (2 pages)

18/09/2019

Change of details for Mr Charles Desmazures as a person with significant control on 2019-09-16

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08/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/08/2019

Director's details changed for Mrs Claire Emma Desmazures on 2019-08-01

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Charles Desmazures on 2019-08-01

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

17/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

21/05/2018

Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Rodney Chambers Rodney Street Liverpool L1 9AA on 2018-05-21

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

09/06/2017

Director's details changed for Mrs Claire Emma Desmazures on 2017-06-09

View PDF (2 pages)

09/06/2017

Director's details changed for Mr Charles Desmazures on 2017-06-09

View PDF (2 pages)

09/06/2017

Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 2017-06-09

View PDF (1 pages)

19/05/2017

Appointment of Mrs Claire Emma Desmazures as a director on 2017-05-17

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19/04/2017

Registered office address changed from Cxc Protect 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 2017-04-19

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/11/2015

Registered office address changed from C/O Cxc Protect 65 London Wall London EC2M 5TU to Cxc Protect 1st Floor 1-3 Sun Street London EC2A 2EP on 2015-11-28

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

20/05/2015

Director's details changed for Mr Charles Desmazures on 2015-05-20

View PDF (2 pages)

27/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

04/04/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

02/04/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

09/04/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Desmazures, Charles	Director	02/04/2013 - Present	-
Desmazures, Claire Emma	Director	17/05/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES DESMAZURES CONSULTANCY LIMITED

CHARLES DESMAZURES CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 02/04/2013 with the registered office located at C/O JOHNSTON CARMICHAEL, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES DESMAZURES CONSULTANCY LIMITED?

CHARLES DESMAZURES CONSULTANCY LIMITED is currently Dissolved. It was registered on 02/04/2013 and dissolved on 11/09/2024.

Where is CHARLES DESMAZURES CONSULTANCY LIMITED located?

CHARLES DESMAZURES CONSULTANCY LIMITED is registered at C/O JOHNSTON CARMICHAEL, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane, London EC3V 9DU.

What does CHARLES DESMAZURES CONSULTANCY LIMITED do?

CHARLES DESMAZURES CONSULTANCY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES DESMAZURES CONSULTANCY LIMITED?

The latest filing was on 11/09/2024: Final Gazette dissolved following liquidation.