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CHARLTON RETAIL CONSULTANCY LIMITED

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

This company is commonly known as Charlton Retail Consultancy Limited. The company was founded 13 years ago and was given the registration number 07643994. The firm's registered office is in CHELTENHAM. You can find them at 15 St Michael's Close, Charlton Kings, Cheltenham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARLTON RETAIL CONSULTANCY LIMITED
Company Number:07643994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 St Michael's Close, Charlton Kings, Cheltenham, GL53 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St Michael's Close, Charlton Kings, Cheltenham, England, GL53 9DW

Director23 May 2011Active
15, St Michael's Close, Charlton Kings, Cheltenham, England, GL53 9DW

Director23 May 2011Active

People with Significant Control

Mr Forsyth James Grierson
Notified on:23 May 2016
Status:Active
Date of birth:March 1952
Nationality:United Kingdom
Address:15, St Michael's Close, Cheltenham, GL53 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Margaret Grierson
Notified on:23 May 2016
Status:Active
Date of birth:June 1960
Nationality:United Kingdom
Address:15, St Michael's Close, Cheltenham, GL53 9DW
Nature of control:
  • Ownership of shares 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 (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
2022-04-19Gazette

Gazette dissolved compulsory.

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2021-10-01Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-12-11Accounts

Change account reference date company previous extended.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Termination director company with name.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2011-05-23Incorporation

Incorporation company.

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