CHARSLEY CONSULTANTS LIMITED
LONDON CHARSLEY RISK MANAGEMENT LIMITED

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Company number 03943716
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARSLEY CONSULTANTS LIMITED are www.charsleyconsultants.co.uk, and www.charsley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charsley Consultants Limited is a Private Limited Company. The company registration number is 03943716. Charsley Consultants Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Charsley Consultants Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WILLIAMS, Katrina Sarah is a Secretary of the company. WILLIAMS, Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Charles John Verry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Katrina Sarah
Appointed Date: 09 March 2000

Director
WILLIAMS, Jeremy
Appointed Date: 02 May 2000
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Director
WILLIAMS, Charles John Verry
Resigned: 02 May 2000
Appointed Date: 09 March 2000
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Katrina Sarah Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHARSLEY CONSULTANTS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 40 more events
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
09 Mar 2000
Incorporation