CHARENTE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8NX

Company number 05854755
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of CHARENTE CONSULTANTS LIMITED are www.charenteconsultants.co.uk, and www.charente-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Charente Consultants Limited is a Private Limited Company. The company registration number is 05854755. Charente Consultants Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Charente Consultants Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. . VAN DER RIET, Margaretha Maria is a Director of the company. Secretary NORTHFIELDS CO SEC LIMITED has been resigned. Secretary VAN DER RIET, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUCKLEY, Christina Maria has been resigned. Director VAN DER RIET, Margaretha Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Director
VAN DER RIET, Margaretha Maria
Appointed Date: 31 March 2012
70 years old

Resigned Directors

Secretary
NORTHFIELDS CO SEC LIMITED
Resigned: 01 January 2007
Appointed Date: 05 July 2006
Secretary
VAN DER RIET, Helen
Resigned: 22 June 2014
Appointed Date: 02 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2006
Appointed Date: 22 June 2006
Director
BUCKLEY, Christina Maria
Resigned: 31 March 2012
Appointed Date: 01 August 2006
67 years old
Director
VAN DER RIET, Margaretha Maria
Resigned: 31 July 2006
Appointed Date: 05 July 2006
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2006
Appointed Date: 22 June 2006

Persons With Significant Control

Ms Margaretha Maria Van Der Riet
Notified on: 2 May 2017
70 years old
Nature of control: Ownership of shares – 75% or more

CHARENTE CONSULTANTS LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
19 Aug 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
...
... and 25 more events
07 Jul 2006
New director appointed
05 Jul 2006
New secretary appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
22 Jun 2006
Incorporation

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