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Charles Everard Project Management Limited, NW5 1SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES EVERARD PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Charles Everard Project Management Limited. The company was founded 17 years ago and was given the registration number 06241092. The firm's registered office is in . You can find them at 55 Woodsome Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES EVERARD PROJECT MANAGEMENT LIMITED
Company Number:06241092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Woodsome Road, London, NW5 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, Greenswood Barn, Ash, Dartmouth, England, TQ6 0LR

Secretary09 May 2007Active
The Annexe, Greenswood Barn, Ash, Dartmouth, England, TQ6 0LR

Director09 May 2007Active

People with Significant Control

Mr Timothy Charles Everard
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:The Annexe, Greenswood Barn, Dartmouth, England, TQ6 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Address

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

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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