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CHARLES RICH CONSULTANCY LIMITED

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

This company is commonly known as Charles Rich Consultancy Limited. The company was founded 18 years ago and was given the registration number 05842031. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARLES RICH CONSULTANCY LIMITED
Company Number:05842031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director09 June 2006Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary02 October 2009Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary09 June 2006Active
8 Lincoln's Inn Fields, London, WC2A 3BP

Corporate Secretary09 June 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director09 June 2006Active

People with Significant Control

Dr Zhaojing Liu
Notified on:19 April 2021
Status:Active
Date of birth:November 1969
Nationality:Chinese
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary-Clare Rich
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:305 Regents Park Road, Finchley, United Kingdom, N3 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles David Rich
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Address

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

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-26Miscellaneous

Legacy.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-04-23Officers

Change person director company with change date.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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