CHARSLEY CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03943716

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

20/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

22/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (5 pages)

23/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

28/10/2022

Appointment of Mr Charles John Verry Williams as a director on 2022-10-14

View PDF (2 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

28/10/2022

Change of details for Katrina Sarah Williams as a person with significant control on 2022-10-14

View PDF (2 pages)

28/10/2022

Notification of Charles John Verry Williams as a person with significant control on 2022-10-14

View PDF (2 pages)

28/10/2022

Termination of appointment of Jeremy Williams as a director on 2022-10-14

View PDF (1 pages)

28/10/2022

Notification of Sophie Alice Verry Williams as a person with significant control on 2022-10-14

View PDF (2 pages)

15/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

21/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

13/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

10/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

23/02/2015

Director's details changed for Jeremy Williams on 2015-02-01

View PDF (2 pages)

14/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

18/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

19/02/2013

Director's details changed for Jeremy Williams on 2013-01-01

View PDF (2 pages)

24/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

14/06/2012

Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-14

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

12/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

12/01/2010

Secretary's details changed for Katrina Sarah Williams on 2010-01-01

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

20/02/2008

Return made up to 19/02/08; full list of members

View PDF (2 pages)

10/12/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (5 pages)

20/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

20/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

05/05/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

25/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

21/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (1 pages)

02/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

11/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

06/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

21/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

13/06/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Ad 09/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Incorporation

View PDF (17 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

31/07/2025

Next confirmation date

19/02/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
74.30K
-
0.00
2.64K
-

2022
1
67.29K
-
0.00
4.16K
-

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
Williams, Charles John Verry	Director	14/10/2022 - Present	12

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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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 CHARSLEY CONSULTANTS LIMITED

CHARSLEY CONSULTANTS LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. 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 CHARSLEY CONSULTANTS LIMITED?

CHARSLEY CONSULTANTS LIMITED is currently Active. It was registered on 09/03/2000 .

Where is CHARSLEY CONSULTANTS LIMITED located?

CHARSLEY CONSULTANTS LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does CHARSLEY CONSULTANTS LIMITED do?

CHARSLEY CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARSLEY CONSULTANTS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-19 with no updates.