CHARTER CONSULTANCY LIMITED

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CHARTER CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

03220288

Incorporation date

04/07/1996

Size

Micro Entity

Contacts

Registered address

Registered address

5 Walden Parade, Walden Road, Chislehurst, Kent BR7 5DWCopy
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Latest events (Record since 04/07/1996)
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon22/05/2025
Micro company accounts made up to 2024-12-31
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon17/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon06/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon29/06/2021
Termination of appointment of James Christopher Ash as a secretary on 2021-06-29
dot icon29/06/2021
Termination of appointment of James Christopher Ash as a director on 2021-06-29
dot icon29/06/2021
Appointment of Mr Robert Frederick Edwards as a director on 2021-06-29
dot icon01/04/2021
Appointment of Mr James Christopher Ash as a secretary on 2021-03-31
dot icon01/04/2021
Appointment of Mr James Christopher Ash as a director on 2021-03-31
dot icon01/04/2021
Termination of appointment of Robert Frederick Edwards as a director on 2021-03-31
dot icon01/04/2021
Termination of appointment of Robert Frederick Edwards as a secretary on 2021-03-31
dot icon25/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon06/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon03/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon01/06/2016
Total exemption full accounts made up to 2015-12-31
dot icon24/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon28/02/2014
Total exemption full accounts made up to 2013-12-31
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon13/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon07/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon16/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon24/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon30/06/2009
Return made up to 30/06/09; full list of members
dot icon16/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon06/03/2009
Capitals not rolled up
dot icon03/03/2009
Gbp nc 1000/10000\02/03/09
dot icon01/07/2008
Return made up to 30/06/08; full list of members
dot icon28/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/07/2007
Return made up to 30/06/07; full list of members
dot icon03/07/2006
Return made up to 30/06/06; full list of members
dot icon29/06/2006
Full accounts made up to 2005-12-31
dot icon08/07/2005
Return made up to 30/06/05; full list of members
dot icon12/05/2005
Full accounts made up to 2004-12-31
dot icon09/07/2004
Return made up to 30/06/04; full list of members
dot icon02/07/2004
Full accounts made up to 2003-12-31
dot icon27/06/2003
Return made up to 30/06/03; full list of members
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon14/02/2003
Director resigned
dot icon06/07/2002
Return made up to 04/07/02; full list of members
dot icon02/06/2002
Full accounts made up to 2001-12-31
dot icon07/05/2002
Ad 01/10/01--------- £ si 6@1=6 £ ic 4/10
dot icon25/04/2002
New director appointed
dot icon25/04/2002
Registered office changed on 25/04/02 from: 75 high street chislehurst kent BR7 5AG
dot icon18/10/2001
New director appointed
dot icon09/07/2001
Return made up to 04/07/01; full list of members
dot icon25/06/2001
Full accounts made up to 2000-12-31
dot icon11/07/2000
Return made up to 04/07/00; full list of members
dot icon14/06/2000
Full accounts made up to 1999-12-31
dot icon29/06/1999
Return made up to 04/07/99; full list of members
dot icon21/04/1999
Full accounts made up to 1998-12-31
dot icon12/11/1998
Director resigned
dot icon29/06/1998
Return made up to 04/07/98; no change of members
dot icon14/04/1998
Full accounts made up to 1997-12-31
dot icon06/07/1997
Return made up to 04/07/97; full list of members
dot icon16/12/1996
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon25/09/1996
Registered office changed on 25/09/96 from: 72 beechwood avenue farnborough kent BR6 7EY
dot icon22/07/1996
Director resigned
dot icon22/07/1996
Secretary resigned
dot icon22/07/1996
New director appointed
dot icon22/07/1996
New secretary appointed;new director appointed
dot icon22/07/1996
New director appointed
dot icon22/07/1996
Registered office changed on 22/07/96 from: 372 old street london EC1V 9LT
dot icon19/07/1996
Ad 04/07/96--------- £ si 1@1=1 £ ic 2/3
dot icon04/07/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-42.45 % *

* during past year

Cash in Bank

£23,307.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
25.48K
-
0.00
33.54K
-
2022
3
27.77K
-
0.00
40.50K
-
2023
3
20.73K
-
0.00
23.31K
-
2023
3
20.73K
-
0.00
23.31K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

20.73K £Descended-25.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.31K £Descended-42.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ash, John Victor
Director
04/07/1996 - Present
2
Edwards, Robert Frederick
Director
29/06/2021 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHARTER CONSULTANCY LIMITED

CHARTER CONSULTANCY LIMITED is an(a) Active company incorporated on 04/07/1996 with the registered office located at 5 Walden Parade, Walden Road, Chislehurst, Kent BR7 5DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER CONSULTANCY LIMITED?

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CHARTER CONSULTANCY LIMITED is currently Active. It was registered on 04/07/1996 .

Where is CHARTER CONSULTANCY LIMITED located?

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CHARTER CONSULTANCY LIMITED is registered at 5 Walden Parade, Walden Road, Chislehurst, Kent BR7 5DW.

What does CHARTER CONSULTANCY LIMITED do?

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CHARTER CONSULTANCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHARTER CONSULTANCY LIMITED have?

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CHARTER CONSULTANCY LIMITED had 3 employees in 2023.

What is the latest filing for CHARTER CONSULTANCY LIMITED?

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The latest filing was on 05/07/2025: Confirmation statement made on 2025-07-04 with no updates.