CHARLES CONSULTANTS LIMITED
MALDON BEECHCROFT CONSULTANTS LIMITED

Hellopages » Essex » Maldon » CM9 5PN

Company number 03448258
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARLES CONSULTANTS LIMITED are www.charlesconsultants.co.uk, and www.charles-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Charles Consultants Limited is a Private Limited Company. The company registration number is 03448258. Charles Consultants Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Charles Consultants Limited is 40 42 High Street Maldon Essex Cm9 5pn. The company`s financial liabilities are £55.51k. It is £-23.11k against last year. The cash in hand is £42.88k. It is £-36.61k against last year. And the total assets are £66.23k, which is £-55.72k against last year. CHARLES, Michael is a Director of the company. Secretary CHARLES, Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLES, David Gillman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


charles consultants Key Finiance

LIABILITIES £55.51k
-30%
CASH £42.88k
-47%
TOTAL ASSETS £66.23k
-46%
All Financial Figures

Current Directors

Director
CHARLES, Michael
Appointed Date: 22 October 2004
56 years old

Resigned Directors

Secretary
CHARLES, Pauline
Resigned: 31 July 2010
Appointed Date: 01 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1997
Appointed Date: 10 October 1997
Director
CHARLES, David Gillman
Resigned: 31 July 2010
Appointed Date: 01 November 1997
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Michael Charles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHARLES CONSULTANTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 150
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
22 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1997
Memorandum and Articles of Association
22 Oct 1997
£ nc 1000/50000 15/10/97
22 Oct 1997
Registered office changed on 22/10/97 from: 788 790 finchley road london NW11 7UR
10 Oct 1997
Incorporation

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