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CHARMAN COMPUTER CONSULTANTS LIMITED

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

This company is commonly known as Charman Computer Consultants Limited. The company was founded 26 years ago and was given the registration number 03468643. The firm's registered office is in BRISTOL. You can find them at 12 Nichols Road, Portishead, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARMAN COMPUTER CONSULTANTS LIMITED
Company Number:03468643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 November 1997
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Nichols Road, Portishead, Bristol, England, BS20 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Nichols Road, Portishead, Bristol, BS20 8DT

Secretary20 November 1997Active
12 Nichols Road, Portishead, Bristol, BS20 8DT

Director20 November 1997Active
5 Lower Park Row, Bristol, BS1 5BJ

Secretary20 November 1997Active
12, Nichols Road, Portishead, Bristol, United Kingdom, BS20 8DT

Director28 July 2010Active
5 Lower Park Row, Bristol, BS1 5BJ

Director20 November 1997Active

People with Significant Control

Mr Gavin John Charman
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:12 Nichols Road, Portishead, Bristol, United Kingdom, BS20 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Joan Charman
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:12 Nichols Road, Portishead, Bristol, United Kingdom, BS20 8DT
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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-22Address

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

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2018-07-25Accounts

Change account reference date company previous shortened.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-06Annual return

Annual return company with made up date full list shareholders.

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