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CHARLES ALESSI LTD

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

This company is commonly known as Charles Alessi Ltd. The company was founded 12 years ago and was given the registration number 08010456. The firm's registered office is in ST. ALBANS. You can find them at Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLES ALESSI LTD
Company Number:08010456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Cranes Park, Surbiton, England, KT5 8AD

Director28 March 2012Active

People with Significant Control

Dr Carmel William Sammut Alessi
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British,Maltese
Address:Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, AL1 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Anu Jain
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:40, Cranes Park, Surbiton, England, KT5 8AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-23Gazette

Gazette dissolved liquidation.

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2021-06-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-14Address

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

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2020-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-03Resolution

Resolution.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type micro entity.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type micro entity.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-11-06Officers

Change person director company with change date.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Incorporation

Incorporation company.

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