CHARLIER & ASSOCIATES LTD

Key Data

Status

Active

Company No.

09915712

Incorporation date

14/12/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

08/11/2024

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

View PDF (11 pages)

25/09/2024

Previous accounting period shortened from 2023-12-26 to 2023-12-25

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

02/11/2023

Registration of charge 099157120001, created on 2023-11-01

View PDF (8 pages)

05/10/2023

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

View PDF (11 pages)

26/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

27/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

04/10/2021

Termination of appointment of Alexandra Cortina Israel as a director on 2021-10-04

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

28/04/2021

Change of details for Mr Jean-Yves Charlier as a person with significant control on 2021-04-05

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

18/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

11/01/2019

Appointment of Alexandra Cortina Israel as a director on 2018-11-26

View PDF (2 pages)

17/12/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

03/09/2018

Resolutions

View PDF (3 pages)

31/08/2018

Director's details changed for Mr Jean-Yves Charlier on 2018-08-31

View PDF (2 pages)

31/08/2018

Change of details for Mr Jean-Yves Charlier as a person with significant control on 2018-08-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

06/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

24/07/2017

Change of details for Mr Jean-Yves Charlier as a person with significant control on 2017-07-24

View PDF (2 pages)

25/08/2016

Termination of appointment of Alexandra Cortina Israel as a director on 2016-07-14

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

09/02/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

09/02/2016

Appointment of Mr Jean-Yves Charlier as a director on 2015-12-14

View PDF (2 pages)

09/02/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

09/02/2016

Appointment of Ms Alexandra Cortina Israel as a director on 2015-12-14

View PDF (2 pages)

14/12/2015

Termination of appointment of Barbara Kahan as a director on 2015-12-14

View PDF (1 pages)

14/12/2015

Incorporation

View PDF (30 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
1
152.51K
-
0.00
-
-

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
Kahan, Barbara	Director	14/12/2015 - 14/12/2015	27891
Charlier, Jean-Yves	Director	14/12/2015 - Present	18
Israel, Alexandra Cortina	Director	14/12/2015 - 14/07/2016	2
Cortina Israel, Alexandra	Director	26/11/2018 - 04/10/2021	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Mixed farming

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02153348

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Description

About CHARLIER & ASSOCIATES LTD

CHARLIER & ASSOCIATES LTD is an(a) Active company incorporated on 14/12/2015 with the registered office located at 3rd Floor Lawford House, Albert Place, London N3 1QA. 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 CHARLIER & ASSOCIATES LTD?

CHARLIER & ASSOCIATES LTD is currently Active. It was registered on 14/12/2015 .

Where is CHARLIER & ASSOCIATES LTD located?

CHARLIER & ASSOCIATES LTD is registered at 3rd Floor Lawford House, Albert Place, London N3 1QA.

What does CHARLIER & ASSOCIATES LTD do?

CHARLIER & ASSOCIATES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARLIER & ASSOCIATES LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.