Charterhouse Management Consultancy Limited

General information

Name:

Charterhouse Management Consultancy Ltd

Office Address:

3 Wyatt Close Bushey Heath WD23 4GT Hertfordshire

Number: 04426119

Incorporation date: 2002-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04426119 is the registration number assigned to Charterhouse Management Consultancy Limited. This firm was registered as a Private Limited Company on April 26, 2002. This firm has been actively competing on the market for the last 22 years. This enterprise can be found at 3 Wyatt Close Bushey Heath in Hertfordshire. The head office's area code assigned to this location is WD23 4GT. The company's classified under the NACE and SIC code 70221 : Financial management. The business latest financial reports cover the period up to 2023-04-30 and the latest confirmation statement was submitted on 2023-04-26.

From the information we have gathered, the business was formed in 2002 and has so far been overseen by three directors, out of whom two (Steven F. and Philippa F.) are still listed as current directors. In order to help the directors in their tasks, this specific business has been utilizing the skills of Philippa F. as a secretary since the appointment on April 26, 2002.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 26 April 2002

Latest update: 22 April 2024

Philippa F.

Role: Secretary

Appointed: 26 April 2002

Latest update: 22 April 2024

Philippa F.

Role: Director

Appointed: 26 April 2002

Latest update: 22 April 2024

People with significant control

Steven F. is the individual who has control over this firm, owns over 3/4 of company shares.

Steven F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70221 : Financial management
22
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