CAROLINE CHARLTON CONSULTING LIMITED
SURREY SEPATON EMEA LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 5AZ

Company number 05913201
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address BANK COTTAGE, 7 BANK LANE, KINGSTON, SURREY, KT2 5AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAROLINE CHARLTON CONSULTING LIMITED are www.carolinecharltonconsulting.co.uk, and www.caroline-charlton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Caroline Charlton Consulting Limited is a Private Limited Company. The company registration number is 05913201. Caroline Charlton Consulting Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Caroline Charlton Consulting Limited is Bank Cottage 7 Bank Lane Kingston Surrey Kt2 5az. The company`s financial liabilities are £45.5k. It is £-28.12k against last year. The cash in hand is £112.43k. It is £-33.21k against last year. And the total assets are £115.63k, which is £-35.35k against last year. CHARLTON, Caroline Margaret, M is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary MONEY, Keith has been resigned. Director MILLS, Jonathan Brian has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


caroline charlton consulting Key Finiance

LIABILITIES £45.5k
-39%
CASH £112.43k
-23%
TOTAL ASSETS £115.63k
-24%
All Financial Figures

Current Directors

Director
CHARLTON, Caroline Margaret, M
Appointed Date: 20 December 2007
61 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Secretary
MONEY, Keith
Resigned: 01 October 2013
Appointed Date: 01 May 2007

Director
MILLS, Jonathan Brian
Resigned: 16 January 2008
Appointed Date: 22 August 2006
71 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

M Caroline Margaret Charlton
Notified on: 22 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE CHARLTON CONSULTING LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

09 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
22 May 2007
New secretary appointed
22 May 2007
New director appointed
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation