CHARMWOOD CONSULTING LIMITED
Overview
| Company Name | CHARMWOOD CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10602547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARMWOOD CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARMWOOD CONSULTING LIMITED located?
| Registered Office Address | 35-37 Ludgate Hill EC4M 7JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARMWOOD CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CHARMWOOD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 35-37 Ludgate Hill London EC4M 7JN on Jan 19, 2019 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr David La Ronde as a person with significant control on Mar 03, 2018 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Rosalind English as a director on Mar 10, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Rosalind English as a person with significant control on Mar 03, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Rosalind English as a person with significant control on Mar 03, 2018 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Feb 28, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Raymond Chandler as a person with significant control on Mar 02, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Raymond Chandler as a person with significant control on Mar 02, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Rosalind English as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2017
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHARMWOOD CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA RONDE, David | Director | Ludgate Hill EC4M 7JN London 35-37 England | England | British | 124471980002 | |||||
| ENGLISH, Rosalind | Director | Broomfield Road Elmstead CO7 7FD Colchester 20-22 Broomfield House Essex England | England | British | 225829720001 |
Who are the persons with significant control of CHARMWOOD CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rosalind English | Feb 26, 2017 | Broomfield Road Elmstead CO7 7FD Colchester 20-22 Broomfield House Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Raymond Chandler | Feb 26, 2017 | Broomfield Road Elmstead CO7 7FD Colchester 20-22 Broomfield House Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David La Ronde | Feb 06, 2017 | Ludgate Hill EC4M 7JN London 35-37 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