Charterhouse Consultants Limited

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General information

Name:

Charterhouse Consultants Ltd

Office Address:

11 (offices 2&3) Cumberland Place SO15 2BH Southampton

Number: 03405390

Incorporation date: 1997-07-18

Dissolution date: 2017-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Charterhouse Consultants was started on 1997/07/18 as a private limited company. The company registered office was registered in Southampton on 11 (offices 2&3), Cumberland Place. This place postal code is SO15 2BH. The registration number for Charterhouse Consultants Limited was 03405390. Charterhouse Consultants Limited had been active for 20 years up until dissolution date on 2017/05/23.

Diane W. was this enterprise's director, designated to this position in 2012 in March.

James M. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Diane W.

Role: Director

Appointed: 30 March 2012

Latest update: 26 August 2023

Diane W.

Role: Secretary

Appointed: 23 August 2011

Latest update: 26 August 2023

People with significant control

James M.
Notified on 1 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2016
Account last made up date 31 March 2015
Confirmation statement next due date 17 September 2017
Confirmation statement last made up date 03 September 2016
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 November 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 21st, December 2015
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
19
Company Age

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