Chartreuse Consulting Limited

General information

Name:

Chartreuse Consulting Ltd

Office Address:

32 Milton Road London SW19 8SE

Number: 06444468

Incorporation date: 2007-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 4th December 2007. Established under company registration number 06444468, this company is listed as a Private Limited Company. You may find the office of the firm during its opening times at the following address: 32 Milton Road London, SW19 8SE Wimbledon. This enterprise's declared SIC number is 62020 which stands for Information technology consultancy activities. Its most recent annual accounts were submitted for the period up to December 31, 2019 and the latest annual confirmation statement was submitted on December 4, 2019.

Since 4th December 2007, this specific company has only been supervised by an individual director: Louise H. who has been caring of it for 13 years. In order to help the directors in their tasks, the company has been utilizing the skills of Catherine H. as a secretary since the appointment on 4th December 2007.

Louise H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Catherine H.

Role: Secretary

Appointed: 04 December 2007

Latest update: 17 September 2020

Louise H.

Role: Director

Appointed: 04 December 2007

Latest update: 17 September 2020

People with significant control

Louise H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 January 2021
Confirmation statement last made up date 04 December 2019
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 23 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2019 (AA)
filed on: 7th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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