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CHARTERED EXECUTIVE SEARCH LTD

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

This company is commonly known as Chartered Executive Search Ltd. The company was founded 13 years ago and was given the registration number 07568188. The firm's registered office is in LONDON. You can find them at 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARTERED EXECUTIVE SEARCH LTD
Company Number:07568188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary17 March 2011Active
85, Great Portland Street, London, England, W1W 7LT

Director17 March 2011Active
16, Hanover Square, London, United Kingdom, W1S 1HT

Director17 March 2011Active

People with Significant Control

Mrs Heike O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:German
Country of residence:Scotland
Address:25, Coopersknowe Crescent, Galashiels, Scotland, TD1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Conor O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:16, Hanover Square, London, England, W1S 1HT
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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Change person secretary company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Address

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

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2021-08-10Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-04-03Persons with significant control

Cessation of a person with significant control.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Persons with significant control

Change to a person with significant control.

Download
2017-05-03Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-02Officers

Termination director company with name termination date.

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2016-06-02Officers

Change person director company with change date.

Download
2016-06-02Officers

Change person secretary company with change date.

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