CHARTFIELD CONSULTANTS LIMITED

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CHARTFIELD CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03809612

Incorporation date

19/07/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

14 Roundwood Close, Hitchin, Hertfordshire SG4 0RDCopy
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Latest events (Record since 19/07/1999)
dot icon13/04/2026
Micro company accounts made up to 2025-07-31
dot icon27/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon19/09/2024
Unaudited abridged accounts made up to 2024-07-31
dot icon29/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon07/12/2023
Unaudited abridged accounts made up to 2023-07-31
dot icon01/08/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon16/11/2022
Unaudited abridged accounts made up to 2022-07-31
dot icon02/08/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon14/11/2021
Unaudited abridged accounts made up to 2021-07-31
dot icon21/07/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon18/09/2020
Unaudited abridged accounts made up to 2020-07-31
dot icon25/07/2020
Confirmation statement made on 2020-07-19 with no updates
dot icon13/10/2019
Unaudited abridged accounts made up to 2019-07-31
dot icon31/07/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon23/09/2018
Unaudited abridged accounts made up to 2018-07-31
dot icon19/07/2018
Confirmation statement made on 2018-07-19 with no updates
dot icon16/12/2017
Unaudited abridged accounts made up to 2017-07-31
dot icon21/07/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon10/08/2016
Confirmation statement made on 2016-07-19 with updates
dot icon01/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon26/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon13/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon31/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon20/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon22/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon09/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon10/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon10/08/2010
Director's details changed for Lisa Jane Hutchins on 2010-07-19
dot icon10/08/2010
Director's details changed for Andrew Simon Darley on 2010-07-19
dot icon08/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon05/08/2009
Return made up to 19/07/09; full list of members
dot icon26/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon20/08/2008
Return made up to 19/07/08; no change of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon28/02/2008
Registered office changed on 28/02/2008 from 4 parr court castle way feltham middlesex TW13 7QF
dot icon11/09/2007
Return made up to 19/07/07; no change of members
dot icon07/06/2007
Accounts for a dormant company made up to 2006-07-31
dot icon22/08/2006
Return made up to 19/07/06; full list of members
dot icon26/04/2006
Accounts for a dormant company made up to 2005-07-31
dot icon25/08/2005
Return made up to 19/07/05; full list of members
dot icon20/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon23/07/2004
Return made up to 19/07/04; full list of members
dot icon15/03/2004
Return made up to 19/07/03; full list of members
dot icon09/03/2004
Compulsory strike-off action has been discontinued
dot icon09/03/2004
Accounts for a dormant company made up to 2003-07-31
dot icon09/03/2004
Accounts for a dormant company made up to 2002-07-31
dot icon06/01/2004
First Gazette notice for compulsory strike-off
dot icon27/09/2002
Return made up to 19/07/02; full list of members
dot icon22/05/2002
Resolutions
dot icon22/05/2002
Accounts for a dormant company made up to 2001-07-31
dot icon24/12/2001
New director appointed
dot icon17/08/2001
Return made up to 19/07/01; full list of members
dot icon02/08/2001
Accounts for a dormant company made up to 2000-07-31
dot icon02/08/2001
Resolutions
dot icon20/06/2001
Resolutions
dot icon07/09/2000
Return made up to 19/07/00; full list of members
dot icon06/09/1999
New director appointed
dot icon06/09/1999
New secretary appointed
dot icon06/09/1999
Registered office changed on 06/09/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
dot icon06/09/1999
Director resigned
dot icon06/09/1999
Secretary resigned
dot icon19/07/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
115.00
-
0.00
7.97K
-
2022
2
2.95K
-
0.00
11.80K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Yvonne
Nominee Director
18/07/1999 - 18/07/1999
3393
Wayne, Harold
Nominee Secretary
18/07/1999 - 18/07/1999
1305
Mr Andrew Simon Darley
Director
19/07/1999 - Present
-
Ms Lisa Jane Hutchins
Director
01/01/2002 - Present
-
Hutchins, Lisa Jane
Secretary
18/07/1999 - Present
-

Persons with Significant Control

2
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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 CHARTFIELD CONSULTANTS LIMITED

CHARTFIELD CONSULTANTS LIMITED is an(a) Active company incorporated on 19/07/1999 with the registered office located at 14 Roundwood Close, Hitchin, Hertfordshire SG4 0RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTFIELD CONSULTANTS LIMITED?

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CHARTFIELD CONSULTANTS LIMITED is currently Active. It was registered on 19/07/1999 .

Where is CHARTFIELD CONSULTANTS LIMITED located?

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CHARTFIELD CONSULTANTS LIMITED is registered at 14 Roundwood Close, Hitchin, Hertfordshire SG4 0RD.

What does CHARTFIELD CONSULTANTS LIMITED do?

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CHARTFIELD CONSULTANTS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CHARTFIELD CONSULTANTS LIMITED?

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The latest filing was on 13/04/2026: Micro company accounts made up to 2025-07-31.