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Charsley Consultants Limited LONDON

Founded in 2000, Charsley Consultants, classified under reg no. 03943716 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2000-05-26 Charsley Consultants Limited is no longer carrying the name Charsley Risk Management.

There is a single director in the company at the moment - Charles W., appointed on 14 October 2022. In addition, a secretary was appointed - Katrina W., appointed on 9 March 2000. As of 27 April 2024, there were 2 ex directors - Jeremy W., Charles W. and others listed below. There were no ex secretaries.

Charsley Consultants Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03943716
Date of Incorporation Thu, 9th Mar 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Charles W.

Position: Director

Appointed: 14 October 2022

Katrina W.

Position: Secretary

Appointed: 09 March 2000

Jeremy W.

Position: Director

Appointed: 02 May 2000

Resigned: 14 October 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

Charles W.

Position: Director

Appointed: 09 March 2000

Resigned: 02 May 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Sophie W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charles W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katrina W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sophie W.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles W.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katrina W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Charsley Risk Management May 26, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 27th, November 2023 		Free Download (11 pages)

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