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CHART DESIGN PROJECT CONSULTANTS LTD

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

This company is commonly known as Chart Design Project Consultants Ltd. The company was founded 9 years ago and was given the registration number 09177950. The firm's registered office is in 20 BIRCHIN LANE. You can find them at C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHART DESIGN PROJECT CONSULTANTS LTD
Company Number:09177950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, EC3V 9DU

Director15 August 2014Active

People with Significant Control

Mr Greig Menzies Ness
Notified on:15 August 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), 20 Birchin Lane, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-08-10Gazette

Gazette dissolved liquidation.

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2021-05-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-04Insolvency

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

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

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

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Resolution

Resolution.

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2019-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-28Address

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

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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