CHARLES MCKENZIE CONSULTING LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO7 6TP

Company number 04307239
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address JOHN MCNEIL, JACARANDA GANDISH ROAD, EAST BERGHOLT, COLCHESTER, ENGLAND, CO7 6TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015. The most likely internet sites of CHARLES MCKENZIE CONSULTING LIMITED are www.charlesmckenzieconsulting.co.uk, and www.charles-mckenzie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Charles Mckenzie Consulting Limited is a Private Limited Company. The company registration number is 04307239. Charles Mckenzie Consulting Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Charles Mckenzie Consulting Limited is John Mcneil Jacaranda Gandish Road East Bergholt Colchester England Co7 6tp. . AFZAL, Qudsia is a Secretary of the company. AFZAL, Muhammad Assad is a Director of the company. Secretary HOLLOWAY, Stephen Mckenzie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HICKS, Stephen Charles has been resigned. Director HOLLOWAY, Stephen Mckenzie has been resigned. Director MCNEIL, John Graham has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AFZAL, Qudsia
Appointed Date: 10 January 2007
Director
AFZAL, Muhammad Assad
Appointed Date: 18 October 2001
51 years old

Resigned Directors

Secretary
HOLLOWAY, Stephen Mckenzie
Resigned: 10 January 2007
Appointed Date: 18 October 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
HICKS, Stephen Charles
Resigned: 31 July 2002
Appointed Date: 18 October 2001
58 years old
Director
HOLLOWAY, Stephen Mckenzie
Resigned: 10 January 2007
Appointed Date: 18 October 2001
74 years old
Director
MCNEIL, John Graham
Resigned: 31 December 2004
Appointed Date: 18 October 2001
58 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Muhammad Assad Afzal Beng
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHARLES MCKENZIE CONSULTING LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Registered office address changed from C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015
31 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 650
31 Oct 2015
Registered office address changed from 96 Granville Way Sherborne Dorset DT9 4AT to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015
...
... and 50 more events
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
30 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
Incorporation

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