CHARLES LANE CONSULTING UK LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 06417053
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLES LANE CONSULTING UK LIMITED are www.charleslaneconsultinguk.co.uk, and www.charles-lane-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lane Consulting Uk Limited is a Private Limited Company. The company registration number is 06417053. Charles Lane Consulting Uk Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Charles Lane Consulting Uk Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . FELLOWES, Alison Elizabeth is a Secretary of the company. ALTSCHULER, Susan is a Director of the company. Secretary LITTLE, Karen has been resigned. Director CATLEY, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FELLOWES, Alison Elizabeth
Appointed Date: 02 November 2007
Director
ALTSCHULER, Susan
Appointed Date: 02 November 2007
73 years old

Resigned Directors

Secretary
LITTLE, Karen
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
CATLEY, Andrew
Resigned: 02 November 2007
Appointed Date: 02 November 2007
61 years old

Persons With Significant Control

Susan Altschuler
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHARLES LANE CONSULTING UK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
11 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 17 more events
06 Nov 2007
New secretary appointed
06 Nov 2007
New director appointed
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
02 Nov 2007
Incorporation

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