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CHARLES VERRIER CONSULTING LIMITED

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

This company is commonly known as Charles Verrier Consulting Limited. The company was founded 16 years ago and was given the registration number 06368336. The firm's registered office is in MALMESBURY. You can find them at 77 Sir Bernard Lovell Road, , Malmesbury, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARLES VERRIER CONSULTING LIMITED
Company Number:06368336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:77 Sir Bernard Lovell Road, Malmesbury, Wiltshire, England, SN16 9FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Sir Bernard Lovell Road, Malmesbury, England, SN16 9FN

Director12 September 2007Active
77, Sir Bernard Lovell Road, Malmesbury, England, SN16 9FN

Secretary12 September 2007Active
77, Sir Bernard Lovell Road, Malmesbury, England, SN16 9FN

Director20 December 2017Active

People with Significant Control

Ms Frances Lenaghan
Notified on:17 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:77, Sir Bernard Lovell Road, Malmesbury, England, SN16 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Verrier
Notified on:17 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:77, Sir Bernard Lovell Road, Malmesbury, England, SN16 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-05Dissolution

Dissolution application strike off company.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-05-05Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-12-21Officers

Appoint person director company with name date.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-12Officers

Change person secretary company with change date.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-09-12Persons with significant control

Change to a person with significant control.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-04-04Officers

Change person director company with change date.

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