Company number 09843083
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 36 THORNHILL ROAD, LEYTON, LONDON, UNITED KINGDOM, E10 5LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Termination of appointment of Melanie Mendez as a director on 27 April 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of CHARLESWORTH & ROUSSEL CONSULTING LTD are www.charlesworthrousselconsulting.co.uk, and www.charlesworth-roussel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Charlesworth Roussel Consulting Ltd is a Private Limited Company.
The company registration number is 09843083. Charlesworth Roussel Consulting Ltd has been working since 27 October 2015.
The present status of the company is Active. The registered address of Charlesworth Roussel Consulting Ltd is 36 Thornhill Road Leyton London United Kingdom E10 5ll. . MENDEZ, Miguel is a Director of the company. Director MENDEZ, Melanie has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MENDEZ, Melanie
Resigned: 27 April 2017
Appointed Date: 27 October 2015
49 years old
Persons With Significant Control
Mr Miguel Mendez
Notified on: 27 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more
Mrs Melanie Mendez
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miguel Mendez
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLESWORTH & ROUSSEL CONSULTING LTD Events
23 May 2017
Confirmation statement made on 23 May 2017 with updates
23 May 2017
Termination of appointment of Melanie Mendez as a director on 27 April 2017
10 Apr 2017
Confirmation statement made on 10 February 2017 with updates
07 Feb 2017
Micro company accounts made up to 31 October 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
10 Feb 2016
Appointment of Mr Miguel Mendez as a director on 25 January 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
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MODEL ARTICLES ‐
Model articles adopted