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CHARLES ALAN CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Alan Consulting Ltd. The company was founded 7 years ago and was given the registration number 10377542. The firm's registered office is in CHELTENHAM. You can find them at Number 9 Park Street, Stow On The Wold, Cheltenham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARLES ALAN CONSULTING LTD
Company Number:10377542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Number 9 Park Street, Stow On The Wold, Cheltenham, GL54 1A
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 9 Park Street, Stow On The Wold, Cheltenham, United Kingdom, GL54 1A

Secretary15 September 2016Active
Number 9 Park Street, Stow On The Wold, Cheltenham, Gl54 1aq, United Kingdom,

Director15 September 2016Active
Number 9 Park Street, Stow On The Wold, Cheltenham, United Kingdom, GL54 1AQ

Director01 April 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary15 September 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 September 2016Active

People with Significant Control

Mrs Merlyn Iris Stracey Reece
Notified on:06 April 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Number 9 Park Street, Stow On The Wold, Gl54 1aq, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Denyer Reece
Notified on:15 September 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Number 9 Park Street, Stow On The Wold, Cheltenham, United Kingdom, GL54 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-05-03Persons with significant control

Change to a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-02-11Officers

Appoint person director company with name date.

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2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-05-07Officers

Change person director company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-02-05Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Officers

Change person secretary company with change date.

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2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-04-07Officers

Change person director company with change date.

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2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Address

Change registered office address company with date old address new address.

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