CHARTERED CONSORTIUM LIMITED

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CHARTERED CONSORTIUM LIMITED

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Key Data

Status

Active

Company No.

04186143

Incorporation date

23/03/2001

Size

Dormant

Contacts

Registered address

Registered address

Suite Q, Athene House, 86 The Broadway, London NW7 3TDCopy
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Latest events (Record since 23/03/2001)
dot icon16/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon08/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon12/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon09/12/2023
Second filing of Confirmation Statement dated 2023-09-29
dot icon07/12/2023
Appointment of Mr Simon Mark Levy as a director on 2023-12-07
dot icon07/12/2023
Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07
dot icon07/12/2023
Notification of Qa Directors Limited as a person with significant control on 2023-12-07
dot icon07/12/2023
Termination of appointment of Graham Michael Cowan as a director on 2023-12-07
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with updates
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with updates
dot icon21/09/2023
Termination of appointment of Access Nominees Limited as a director on 2023-09-01
dot icon12/06/2023
Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon01/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
dot icon06/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon25/03/2021
Confirmation statement made on 2021-03-23 with updates
dot icon09/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon30/04/2020
Confirmation statement made on 2020-03-23 with updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon13/12/2019
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2019-12-13
dot icon22/05/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon12/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon21/05/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon15/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-03-23 with updates
dot icon09/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon07/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon04/06/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon10/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon03/06/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon13/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon07/06/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon28/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon16/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon21/12/2010
Appointment of Mr Graham Michael Cowan as a director
dot icon09/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon28/05/2010
Secretary's details changed for Access Registrars Limited on 2010-01-01
dot icon28/05/2010
Director's details changed for Access Nominees Limited on 2010-01-01
dot icon14/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon29/05/2009
Return made up to 23/03/09; full list of members
dot icon28/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon24/10/2008
Return made up to 23/03/08; full list of members
dot icon10/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon20/06/2007
Return made up to 23/03/07; full list of members
dot icon06/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon06/07/2006
Return made up to 23/03/06; full list of members
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon21/07/2005
Return made up to 23/03/05; full list of members
dot icon15/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon26/05/2004
Return made up to 23/03/04; full list of members
dot icon18/03/2004
Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB
dot icon29/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon31/05/2003
Return made up to 23/03/03; full list of members
dot icon10/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
New secretary appointed
dot icon25/07/2002
New director appointed
dot icon25/07/2002
Return made up to 23/03/02; full list of members
dot icon23/03/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LIVE CIENCE CORP.
Corporate Secretary
23/03/2002 - 26/05/2023
265
LIVE CIENCE CORP.
Corporate Director
23/03/2002 - 01/09/2023
265
Levy, Simon Mark
Director
07/12/2023 - Present
289
Cowan, Graham Michael
Director
01/10/2010 - 07/12/2023
7046
QA REGISTRARS LIMITED
Nominee Secretary
23/03/2001 - 23/03/2002
9026

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CHARTERED CONSORTIUM LIMITED

CHARTERED CONSORTIUM LIMITED is an(a) Active company incorporated on 23/03/2001 with the registered office located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. 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 CHARTERED CONSORTIUM LIMITED?

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CHARTERED CONSORTIUM LIMITED is currently Active. It was registered on 23/03/2001 .

Where is CHARTERED CONSORTIUM LIMITED located?

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CHARTERED CONSORTIUM LIMITED is registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD.

What does CHARTERED CONSORTIUM LIMITED do?

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CHARTERED CONSORTIUM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERED CONSORTIUM LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with updates.