Charlier & Associates Ltd

General information

Name:

Charlier & Associates Limited

Office Address:

3rd Floor Lawford House Albert Place N3 1QA London

Number: 09915712

Incorporation date: 2015-12-14

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 09915712. This firm was set up in 2015. The office of the company is located at 3rd Floor Lawford House Albert Place. The post code is N3 1QA. Registered as Cnovation Consulting, the firm used the name until September 3, 2018, when it got changed to Charlier & Associates Ltd. This firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-13.

This company has 1 director at the moment leading the business, namely Jean-Yves C. who's been doing the director's obligations since December 14, 2015. Since 2018 Alexandra C., had been fulfilling assigned duties for the business until the resignation 3 years ago. As a follow-up another director, specifically Barbara K. gave up the position in December 2015.

  • Previous company's names
  • Charlier & Associates Ltd 2018-09-03
  • Cnovation Consulting Limited 2015-12-14

Financial data based on annual reports

Company staff

Jean-Yves C.

Role: Director

Appointed: 14 December 2015

Latest update: 27 February 2024

People with significant control

Jean-Yves C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jean-Yves C.
Notified on 30 June 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 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-12-14
End Date For Period Covered By Report 2016-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 12, 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
Company Age

Similar companies nearby

Closest companies