Charles Rich Consultancy Limited

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General information

Name:

Charles Rich Consultancy Ltd

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 05842031

Incorporation date: 2006-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Rich Consultancy Limited is categorised as Private Limited Company, that is located in 167-169 Great Portland Street, 5th Floor, London. It's postal code is W1W 5PF. This firm has existed eighteen years in this business. The business registration number is 05842031. This firm's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports cover the period up to 2023-06-30 and the most recent annual confirmation statement was released on 2023-06-09.

For eighteen years, this particular firm has only been overseen by one managing director: Charles R. who has been leading it since 2006-06-09.

Executives who have control over the firm are as follows: Charles R. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Zhaojing L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 09 June 2006

Latest update: 25 March 2024

People with significant control

Charles R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zhaojing L.
Notified on 19 April 2021
Nature of control:
1/2 or less of shares
Mary-Clare R.
Notified on 6 April 2016
Ceased on 15 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 August 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 March 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 7 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

8 Lincoln's Inn Fields

Post code:

WC2A 3BP

City / Town:

London

HQ address,
2014

Address:

8 Lincoln's Inn Fields

Post code:

WC2A 3BP

City / Town:

London

HQ address,
2015

Address:

8 Lincoln's Inn Fields

Post code:

WC2A 3BP

City / Town:

London

HQ address,
2016

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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