CHARTER CONSULTANCY LIMITED

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

This company is commonly known as Charter Consultancy Limited. The company was founded 27 years ago and was given the registration number 03220288. The firm's registered office is in CHISLEHURST. You can find them at 5 Walden Parade, Walden Road, Chislehurst, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CHARTER CONSULTANCY LIMITED
Company Number	:	03220288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 Walden Parade, Walden Road, Chislehurst, Kent, BR7 5DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21 Kynaston Road, Orpington, BR5 4JS	Director	04 July 1996	Active
5 Walden Parade, Walden Road, Chislehurst, BR7 5DW	Director	29 June 2021	Active
5 Walden Parade, Walden Road, Chislehurst, England, BR7 5DW	Secretary	31 March 2021	Active
41a The Avenue, Beckenham, BR3 5EE	Secretary	04 July 1996	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	04 July 1996	Active
5 Walden Parade, Walden Road, Chislehurst, England, BR7 5DW	Director	31 March 2021	Active
41a The Avenue, Beckenham, BR3 5EE	Director	04 July 1996	Active
18 Chadd Drive, Bromley, BR1 2DP	Director	01 October 2001	Active
30 Smitham Downs Road, Purley, CR8 4NB	Director	04 July 1996	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	04 July 1996	Active

People with Significant Control

Mr Robert Frederick Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Address	:	5 Walden Parade, Chislehurst, BR7 5DW
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control

Mr John Victor Ash
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Address	:	5 Walden Parade, Chislehurst, BR7 5DW
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-29	Officers	Termination secretary company with name termination date.	Download
2021-06-29	Officers	Termination director company with name termination date.	Download
2021-06-29	Officers	Appoint person director company with name date.	Download
2021-04-01	Officers	Appoint person secretary company with name date.	Download
2021-04-01	Officers	Appoint person director company with name date.	Download
2021-04-01	Officers	Termination director company with name termination date.	Download
2021-04-01	Officers	Termination secretary company with name termination date.	Download
2021-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-26	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-03	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2016-07-08	Confirmation statement	Confirmation statement with updates.	Download
2016-06-01	Accounts	Accounts with accounts type total exemption full.	Download
2015-07-24	Accounts	Accounts with accounts type total exemption full.	Download
2015-07-22	Annual return	Annual return company with made up date full list shareholders.	Download