Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > CHARLES CONSULTANTS LIMITED
Company Information for

CHARLES CONSULTANTS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
03448258
Private Limited Company
Active

Company Overview

About Charles Consultants Ltd
CHARLES CONSULTANTS LIMITED was founded on 1997-10-10 and has its registered office in Maldon. The organisation's status is listed as "Active". Charles Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARLES CONSULTANTS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
 
Previous Names
BEECHCROFT CONSULTANTS LIMITED05/11/1997
Filing Information
Company Number 03448258
Company ID Number 03448258
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-10-10
Return next due 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 21:47:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES CONSULTANTS LIMITED

Company Officers of CHARLES CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES
Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE CHARLES
Company Secretary 1997-11-01 2010-07-31
DAVID GILLMAN CHARLES
Director 1997-11-01 2010-07-31
COMPANY DIRECTORS LIMITED
Nominated Director 1997-10-10 1997-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-14AR0110/10/15 FULL LIST
2015-04-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-21AR0110/10/14 FULL LIST
2014-03-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-14AR0110/10/13 FULL LIST
2013-03-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 FULL LIST
2012-01-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-24AR0110/10/11 FULL LIST
2011-01-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-16AR0110/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES / 01/08/2010
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 7A MAIN ROAD HOCKLEY ESSEX SS5 4QY
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY PAULINE CHARLES
2010-07-13AA01CURRSHO FROM 31/10/2010 TO 31/07/2010
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-05AR0110/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLMAN CHARLES / 01/10/2009
2009-08-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-03-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17190LOCATION OF DEBENTURE REGISTER
2006-10-17353LOCATION OF REGISTER OF MEMBERS
2006-10-17363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-2088(2)RAD 05/12/05--------- £ SI 100@1=100 £ IC 100/200
2005-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-25123NC INC ALREADY ADJUSTED 23/09/05
2005-10-25RES04£ NC 50000/51000 23/09/
2005-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-21363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-17288cSECRETARY'S PARTICULARS CHANGED
2005-01-17288cDIRECTOR'S PARTICULARS CHANGED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-03363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-13363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-14363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288bSECRETARY RESIGNED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288aNEW SECRETARY APPOINTED
1997-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-05CERTNMCOMPANY NAME CHANGED BEECHCROFT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/11/97
1997-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-22287REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7UR
1997-10-22123£ NC 1000/50000 15/10/97
1997-10-22ORES04NC INC ALREADY ADJUSTED 15/10/97
1997-10-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/97
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARLES CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHARLES CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as CHARLES CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM9 5PN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4