Charles Rich Consultancy Limited. Head office in London. Check Director.

Charles Rich Consultancy Limited, London

Charles Rich Consultancy Limited is a private limited company. Situated at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF, the aforementioned 17 years old company was incorporated on 2006-06-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this firm: Charles R. (appointed on 09 June 2006).

About
Name: Charles Rich Consultancy Limited
Number: 05842031
Incorporation date: 2006-06-09
End of financial year: 30 June


Address:	167-169 Great Portland Street 5th Floor London W1W 5PF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Charles R.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Zhaojing L.

19 April 2021

Nature of control:	25-50% shares

Mary-Clare R.

6 April 2016 - 15 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,239	4,404	14,715	23,331	15,304	17,571	25,115	25,217	19,100	24,239	34,408	46,761
Fixed Assets	-	-	-	-	-	-	-	-	-	373	752	-
Total Assets Less Current Liabilities	-14,006	-6,679	19	5,703	2,456	3,736	13,480	12,489	13,887	13,537	21,060	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-14,006	-6,679	19	5,703	2,456	-	-	-	-	-	-	-
Tangible Fixed Assets	12	-	-	-	692	-	-	-	-	-	-	-

The due date for Charles Rich Consultancy Limited confirmation statement filing is 2024-06-23. The most recent confirmation statement was submitted on 2023-06-09. The deadline for the next accounts filing is 31 March 2025. Most recent accounts filing was filed for the time period up until 30 June 2023.

3 persons of significant control are reported in the Companies House, namely: Charles R. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Zhaojing L. that has 1/2 or less of shares. Mary-Clare R. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
CH01	On 2022/01/01 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/09 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/06/09. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 305 Regents Park Road Finchley London N3 1DP United Kingdom filed on: 9th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
CH01	On 2020/04/23 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, November 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 2017/07/24. New Address: 305 Regents Park Road Finchley London N3 1DP. Previous address: 12-15 Hanger Green Ealing London Greater London W5 3AY England filed on: 24th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/06/23. New Address: 12-15 Hanger Green Ealing London Greater London W5 3AY. Previous address: 8 Lincoln's Inn Fields London WC2A 3BP filed on: 23rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	201.00 GBP is the capital in company's statement on 2016/06/09 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/09 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	201.00 GBP is the capital in company's statement on 2015/06/25 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/09 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
TM02	2011/07/13 - the day secretary's appointment was terminated filed on: 13th, July 2011 \| officers	Free Download (1 page)
SH01	201.00 GBP is the capital in company's statement on 2011/06/23 filed on: 5th, July 2011 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/06/09 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 22nd, October 2009 \| accounts	Free Download (8 pages)
AP04	New secretary appointment on 2009/10/21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
TM02	2009/10/21 - the day secretary's appointment was terminated filed on: 21st, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 13th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 21st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 21st, November 2007 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 22nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 22nd, June 2006 \| address	Free Download (1 page)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/22 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/22 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/22 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, June 2006 \| incorporation	Free Download (14 pages)

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