Chartered Executive Search Ltd in London, W1J 6BD

Description

Data updated on: 01-11-2023

Chartered Executive Search Ltd with Companies House Reg No. 07568188 has been operating on the market for thirteen years. This particular Private Limited Company can be contacted at 2nd Floor Berkeley Square House, Berkeley Square in London and their zip code is W1J 6BD. The enterprise's classified under the NACE and SIC code 78109 : Other activities of employment placement agencies. The business latest annual accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-03-17.

As for this particular company, the full range of director's tasks have so far been executed by Conor O. who was assigned this position thirteen years ago. Since Thu, 17th Mar 2011 Heike O., had performed assigned duties for the company up until the resignation on Thu, 2nd Jun 2016. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Conor O. as a secretary since March 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	2	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	2	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	2	100

Company staff

Conor O.

Role: Secretary

Appointed: 17 March 2011

Latest update: 27 February 2024

Conor O.

Role: Director

Appointed: 17 March 2011

Latest update: 27 February 2024

People with significant control

Conor O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Conor O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Heike O.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	8 May 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	24 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	25 April 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	3 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	22 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Chartered Executive Search Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Conor O.

Conor O.

Heike O.

People with significant control

Conor O.

Heike O.

Accounts Documents

Company filings

Filing category

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