CARLIER CONSULTING LTD
Overview
| Company Name | CARLIER CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLIER CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARLIER CONSULTING LTD located?
| Registered Office Address | The White House Mill Road, Goring On Thames RG8 9DD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLIER CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTH AFRICAN EXILES LIMITED | Aug 25, 1999 | Aug 25, 1999 |
What are the latest accounts for CARLIER CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CARLIER CONSULTING LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CARLIER CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Mirjam Helmschrott-Bowden as a person with significant control on Mar 27, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Ian Richard Helmschrott Bowden as a person with significant control on Mar 23, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARLIER CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER BURNETT LTD | Secretary | Mill Road Goring On Thames RG8 9DD Reading The White House Berkshire |
| 81180600001 | ||||||||||
| HELMSCHROTT BOWDEN, Ian Richard | Director | 11 Bull Meadow RG8 9QD Streatley Berkshire | United Kingdom | British | Business Analyst | 87279680001 | ||||||||
| BURNETT, Shayne Margol | Secretary | Cleeve Cottage Mill Road RG8 9DD Goring On Thames Oxfordshire | British | 56381160003 | ||||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013110001 | |||||||||||
| BUSINESSWISE LIMITED | Secretary | 463 Oxford Road RG30 1HD Reading Berkshire | 66148110001 | |||||||||||
| BIRD, Stephen | Director | Elm Cottage Spring Hill OX13 5HL Longworth Oxfordshire | British | Consultant | 79357700001 | |||||||||
| BURNETT, James Mortimer | Director | Cleeve Cottage Mill Road RG8 9DD Goring On Thames | United Kingdom | British | Accountant | 5685900001 | ||||||||
| MOORE, Peter Douglas | Director | 6 Icknield Cottages High Street, Streatley RG8 9JG Reading | British | Recruitment | 65892980003 | |||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London | 900013100001 |
Who are the persons with significant control of CARLIER CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mirjam Helmschrott-Bowden | Apr 06, 2016 | The Bull Meadow Streatley RG8 9QD Reading 11 England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Ian Richard Helmschrott Bowden | Apr 06, 2016 | The Bull Meadow Streatley RG8 9QD Reading 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0