Company number 04303813
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of PEARSON CHARLES CONSULTANCY LIMITED are www.pearsoncharlesconsultancy.co.uk, and www.pearson-charles-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pearson Charles Consultancy Limited is a Private Limited Company.
The company registration number is 04303813. Pearson Charles Consultancy Limited has been working since 12 October 2001.
The present status of the company is Active. The registered address of Pearson Charles Consultancy Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £32.93k. It is £-7.76k against last year. The cash in hand is £60.84k. It is £11.1k against last year. And the total assets are £60.84k, which is £1.1k against last year. PEARSON, Denise Margaret is a Director of the company. Secretary WILLOTT, Jane Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
pearson charles consultancy Key Finiance
LIABILITIES
£32.93k
-20%
CASH
£60.84k
+22%
TOTAL ASSETS
£60.84k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Persons With Significant Control
Denise Margaret Pearson
Notified on: 12 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PEARSON CHARLES CONSULTANCY LIMITED Events
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 30 more events
13 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 84 temple chambers temple avenue london EC4Y ohp
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
12 Oct 2001
Incorporation