CHARTERED CONSORTIUM LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 04186143
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of CHARTERED CONSORTIUM LIMITED are www.charteredconsortium.co.uk, and www.chartered-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Chartered Consortium Limited is a Private Limited Company. The company registration number is 04186143. Chartered Consortium Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Chartered Consortium Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


chartered consortium Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 23 March 2002

Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old

Director
ACCESS NOMINEES LIMITED
Appointed Date: 23 March 2002

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 2002
Appointed Date: 23 March 2001

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 2002
Appointed Date: 23 March 2001

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CHARTERED CONSORTIUM LIMITED Events

22 May 2017
Confirmation statement made on 23 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2

07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

...
... and 31 more events
25 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

25 Jul 2002
New secretary appointed
25 Jul 2002
New director appointed
25 Jul 2002
Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 25/07/02

23 Mar 2001
Incorporation