Charsley Consultants Limited

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Charsley Consultants Limited

03943716•Private Limited With Share Capital

Calder & Co 30 Orange Street, London, WC2H7HF
01787222937

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Incorporated

09/03/2000

Company Age

26 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Charsley Consultants Limited (03943716) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in london, WC2H7HF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/03/2000
WC2H7HF
1 employees

Financial Overview

Total Assets

£80.5K

Liabilities

£1.9K

Net Assets

£78.7K

Cash

£64.1K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
C
charles john verry williams
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:12-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Capital
Date:12-04-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:30-03-2000
Incorporation Company
Category:Incorporation
Date:09-03-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date31/10/2025
Latest Accounts31/07/2025

Trading Addresses

Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Nightingale Hall, Nightingale Hall Road, Earls Colne, Colchester, Essex, CO62NR

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Contact

01787222937
Calder & Co 30 Orange Street, London, WC2H7HF