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Charterhouse Management Consultancy Limited HERTFORDSHIRE

Founded in 2002, Charterhouse Management Consultancy, classified under reg no. 04426119 is an active company. Currently registered at 3 Wyatt Close WD23 4GT, Hertfordshire the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 2 directors in the the company, namely Steven F. and Philippa F.. In addition one secretary - Philippa F. - is with the firm. Currenlty, the company lists one former director, whose name is Karen H. and who left the the company on 26 April 2002. In addition, there is one former secretary - Marilyn D. who worked with the the company until 26 April 2002.

Charterhouse Management Consultancy Limited Address / Contact

Office Address 3 Wyatt Close
Office Address2 Bushey Heath
Town Hertfordshire
Post code WD23 4GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426119
Date of Incorporation Fri, 26th Apr 2002
Industry Financial management
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Steven F.

Position: Director

Appointed: 26 April 2002

Philippa F.

Position: Secretary

Appointed: 26 April 2002

Philippa F.

Position: Director

Appointed: 26 April 2002

Karen H.

Position: Director

Appointed: 26 April 2002

Resigned: 26 April 2002

Marilyn D.

Position: Secretary

Appointed: 26 April 2002

Resigned: 26 April 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Steven F. The abovementioned PSC and has 75,01-100% shares.

Steven F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth61 75362 947       
Balance Sheet
Current Assets58 30842 35847 41954 28034 60143 04255 14144 26045 494
Net Assets Liabilities 62 94764 22564 44852 00261 89966 46155 03556 573
Net Assets Liabilities Including Pension Asset Liability61 75362 947       
Reserves/Capital
Shareholder Funds61 75362 947       
Other
Average Number Employees During Period     2222
Creditors 26 76421 40328 41013 03720 42718 89617 41015 793
Fixed Assets24 82867 29150 35933 42821 09343 52835 95628 38320 811
Net Current Assets Liabilities42 24517 59429 21631 02030 90932 67442 20631 81135 762
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 0003 2005 1509 34510 0595 9614 9616 061
Total Assets Less Current Liabilities67 07384 88579 57564 44852 00276 20278 16260 19456 573
Creditors Due After One Year5 32021 938       
Creditors Due Within One Year16 06326 764       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 15th, May 2023 		Free Download (8 pages)

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