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CHARLIE WRENCH CONSULTING LIMITED

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

This company is commonly known as Charlie Wrench Consulting Limited. The company was founded 11 years ago and was given the registration number 08252450. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLIE WRENCH CONSULTING LIMITED
Company Number:08252450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 October 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curzon House 2nd Floor, 24 High Street, Banstead, England, SM7 2LJ

Director21 August 2015Active
Curzon House 2nd Floor, 24 High Street, Banstead, England, SM7 2LJ

Director15 October 2012Active

People with Significant Control

Mr Charles Hector Wrench
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Curzon House 2nd Floor 24, High Street, Banstead, England, SM7 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Wrench
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Curzon House 2nd Floor 24, High Street, Banstead, England, SM7 2LJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-28Insolvency

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

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2020-06-16Address

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

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2020-05-11Address

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

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2020-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-06Resolution

Resolution.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-07-01Accounts

Change account reference date company previous extended.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Change person director company with change date.

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2016-10-04Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Capital

Capital allotment shares.

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2016-01-05Officers

Appoint person director company with name date.

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2016-01-04Capital

Capital name of class of shares.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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