Chartered Executive Search Ltd. net worth, address, company information. Free

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Chartered Executive Search Ltd (registration number 07568188) is a private limited company established on 2011-03-17 in England. The firm can be found at 2Nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD. Chartered Executive Search Ltd is operating under SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Chartered Executive Search Ltd
Number	07568188
Date of Incorporation:	2011/03/17
End of financial year:	31 March
Address:	2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Conor O. (in the company from 17 March 2011). 1 secretary is present: Conor O. (appointed on 17 March 2011). The official register reports 2 persons of significant control, namely: Conor O. has over 3/4 of shares, 3/4 to full of voting rights, Heike O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	2	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Conor O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heike O.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 17th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 17th March 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(CH03) On Tuesday 19th December 2023 secretary's details were changed filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Monday 4th December 2023. Company's previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England. filed on: 4th, December 2023 \| address	Free Download (1 page)
(CH01) On Monday 4th December 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 17th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 26th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 17th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 4th April 2019 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 10th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 17th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 17th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 17th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 17th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On Thursday 2nd June 2016 secretary's details were changed filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 2nd June 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 2nd June 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on Wednesday 18th May 2016. Company's previous address: 16 Hanover Square London W1S 1HT. filed on: 18th, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 8th, May 2013 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, July 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, July 2012 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, March 2011 \| incorporation

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