Charlie Wrench Consulting Limited

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General information

Name:

Charlie Wrench Consulting Ltd

Office Address:

C/o Frost Group Limited, Court House The Old Police Station, South Street LE65 1BS Ashby-de-la-zouch

Number: 08252450

Incorporation date: 2012-10-15

Dissolution date: 2022-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Charlie Wrench Consulting was registered on Monday 15th October 2012 as a private limited company. This business registered office was based in Ashby-de-la-zouch on C/o Frost Group Limited, Court House, The Old Police Station, South Street. This place area code is LE65 1BS. The company registration number for Charlie Wrench Consulting Limited was 08252450. Charlie Wrench Consulting Limited had been active for ten years up until Thursday 30th June 2022.

Our information regarding this specific firm's personnel implies that the last two directors were: Amanda W. and Charles W. who were appointed to their positions on Friday 21st August 2015 and Monday 15th October 2012.

Executives who had significant control over the firm were: Amanda W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Charles W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amanda W.

Role: Director

Appointed: 21 August 2015

Latest update: 7 December 2023

Charles W.

Role: Director

Appointed: 15 October 2012

Latest update: 7 December 2023

People with significant control

Amanda W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 26 November 2020
Confirmation statement last made up date 15 October 2019
Annual Accounts
Start Date For Period Covered By Report 15 October 2012
End Date For Period Covered By Report 31 December 2013
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

26 St John's Avenue London

Post code:

SW15 6AN

City / Town:

United Kingdom

HQ address,
2014

Address:

26 St John's Avenue London

Post code:

SW15 6AN

City / Town:

United Kingdom

HQ address,
2015

Address:

26 St John's Avenue London

Post code:

SW15 6AN

City / Town:

United Kingdom

Accountant/Auditor,
2015 - 2013

Name:

Langdon West Williams Plc

Address:

Curzon House 2nd Floor 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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