CHARLES MCKENZIE CONSULTING LIMITED

Key Data

Status

Active

Company No.

04307239

Incorporation date

18/10/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

26/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/07/2025

Registered office address changed from C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP England to 10 Heron Way Mickleover Derby DE3 9XA on 2025-07-23

View PDF (1 pages)

27/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

31/10/2015

Registered office address changed from C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 2015-10-31

View PDF (1 pages)

31/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

31/10/2015

Registered office address changed from 96 Granville Way Sherborne Dorset DT9 4AT to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 2015-10-31

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

07/11/2014

Director's details changed for Muhammad Assad Afzal on 2011-12-02

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

25/10/2012

Director's details changed for Muhammad Assad Afzal on 2012-10-25

View PDF (2 pages)

25/10/2012

Director's details changed for Muhammad Assad Afzal on 2012-10-25

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/12/2011

Registered office address changed from 12 Wilton Road Reading Berkshire RG30 2SS on 2011-12-05

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Muhammad Assad Afzal on 2009-10-18

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL

View PDF (1 pages)

18/12/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Return made up to 18/10/05; full list of members

View PDF (3 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

23/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/12/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

24/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Ad 30/06/02--------- £ si 50@1=50 £ ic 600/650

View PDF (2 pages)

08/11/2001

Registered office changed on 08/11/01 from: 95 the rise high wycombe buckinghamshire HP13 7BD

View PDF (1 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

30/10/2001

Ad 18/10/01--------- £ si 150@1=150 £ ic 450/600

View PDF (2 pages)

30/10/2001

Ad 18/10/01--------- £ si 150@1=150 £ ic 300/450

View PDF (2 pages)

30/10/2001

Ad 18/10/01--------- £ si 150@1=150 £ ic 150/300

View PDF (2 pages)

30/10/2001

Ad 18/10/01--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES MCKENZIE CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
260.94K
-
0.00
252.86K
-

2022
2
289.11K
-
0.00
251.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	18/10/2001 - 18/10/2001	5687
Holloway, Stephen Mckenzie	Director	18/10/2001 - 10/01/2007	2
Hicks, Stephen Charles	Director	18/10/2001 - 31/07/2002	2
Mr Muhammad Assad Afzal	Director	18/10/2001 - Present	-
Online Nominees Limited	Director	18/10/2001 - 18/10/2001	1462

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES MCKENZIE CONSULTING LIMITED

CHARLES MCKENZIE CONSULTING LIMITED is an(a) Active company incorporated on 18/10/2001 with the registered office located at 10 Heron Way, Mickleover, Derby DE3 9XA. 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 MCKENZIE CONSULTING LIMITED?

CHARLES MCKENZIE CONSULTING LIMITED is currently Active. It was registered on 18/10/2001 .

Where is CHARLES MCKENZIE CONSULTING LIMITED located?

CHARLES MCKENZIE CONSULTING LIMITED is registered at 10 Heron Way, Mickleover, Derby DE3 9XA.

What does CHARLES MCKENZIE CONSULTING LIMITED do?

CHARLES MCKENZIE CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHARLES MCKENZIE CONSULTING LIMITED?

The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-13 with no updates.