Charsley Consultants Limited (reg no 03943716) is a private limited company founded on 2000-03-09 originating in United Kingdom. The business is located at Calder & Co, 30 Orange Street, London WC2H 7HF. Having undergone a change in 2000-05-26, the previous name this enterprise utilized was Charsley Risk Management Limited. Charsley Consultants Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Charsley Consultants Limited
Number 03943716
Date of Incorporation: 9th March 2000
End of financial year: 31 July
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Charles W. (in the company from 14 October 2022). 1 secretary is there as well: Katrina W. (appointed on 09 March 2000). The Companies House indexes 3 persons of significant control, namely: Sophie W. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles W. owns 1/2 or less of shares, 1/2 or less of voting rights, Katrina W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sophie W.
14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles W.
14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Katrina W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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