CHARLES RICH CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

05842031

Incorporation date

09/06/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2006)

22/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

21/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

04/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

03/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

04/07/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

23/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Charles David Rich on 2022-01-01

View PDF (2 pages)

23/06/2022

Change of details for Mr Charles David Rich as a person with significant control on 2022-01-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Charles David Rich on 2022-06-09

View PDF (2 pages)

09/06/2022

Change of details for Mr Charles David Rich as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Change of details for Dr Zhaojing Liu as a person with significant control on 2022-06-09

View PDF (2 pages)

09/06/2022

Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-06-09

View PDF (1 pages)

27/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

23/07/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

12/05/2021

Notification of Zhaojing Liu as a person with significant control on 2021-04-19

View PDF (2 pages)

22/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

26/06/2020

Second filing of Confirmation Statement dated 09/06/2019

View PDF (6 pages)

22/05/2020

Cessation of Mary-Clare Rich as a person with significant control on 2019-02-15

View PDF (1 pages)

23/04/2020

Director's details changed for Mr Charles David Rich on 2020-04-23

View PDF (2 pages)

04/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (4 pages)

04/03/2019

Change of details for Mrs Mary-Clare Rich as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2019

Change of details for Mr Charles David Rich as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

24/07/2017

Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England to 305 Regents Park Road Finchley London N3 1DP on 2017-07-24

View PDF (1 pages)

05/07/2017

09/06/17 Statement of Capital gbp 201

View PDF (4 pages)

04/07/2017

Notification of Mary-Clare Rich as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Charles Rich as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

23/06/2016

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 12-15 Hanger Green Ealing London Greater London W5 3AY on 2016-06-23

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-09

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-09

View PDF (4 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/07/2011

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

16/06/2011

Director's details changed for Mr Charles Rich on 2011-06-09

View PDF (2 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Charles Rich on 2009-10-01

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

21/10/2009

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

21/10/2009

Termination of appointment of Wrights Secretaries Limited as a secretary

View PDF (1 pages)

16/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

15/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

21/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

10/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
13.16K
-
0.00
16.52K
-

2022
1
20.06K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
REDFERN LEGAL LLP	Corporate Secretary	02/10/2009 - 13/07/2011	181
WESTCO DIRECTORS LTD	Corporate Director	09/06/2006 - 09/06/2006	1047
WESTCO NOMINEES LIMITED	Corporate Secretary	09/06/2006 - 09/06/2006	1297
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	09/06/2006 - 02/10/2009	93
Mr Charles David Rich	Director	09/06/2006 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHARLES RICH CONSULTANCY LIMITED

CHARLES RICH CONSULTANCY LIMITED is an(a) Active company incorporated on 09/06/2006 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director 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 RICH CONSULTANCY LIMITED?

CHARLES RICH CONSULTANCY LIMITED is currently Active. It was registered on 09/06/2006 .

Where is CHARLES RICH CONSULTANCY LIMITED located?

CHARLES RICH CONSULTANCY LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CHARLES RICH CONSULTANCY LIMITED do?

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

What is the latest filing for CHARLES RICH CONSULTANCY LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-06-30.