| Company Name | Charlton Consultants Limited |
|---|---|
| Director | David Michael Lilley |
| Company Status | Active |
| Company Number | 03058485 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | David Michael Lilley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(3 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Silver Street Masham Ripon North Yorkshire HG4 4DX |
| Secretary Name | Jane Catherine Lilley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(3 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 15 Silver Street Masham Ripon North Yorkshire HG4 4DX |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 15 Silver Street Masham Ripon North Yorkshire HG4 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Masham |
| Ward | Mashamshire |
| Built Up Area | Masham |
Shareholders
| 15 at £1 | David Michael Lilley 15.00% Ordinary |
|---|---|
| 15 at £1 | Jane Catherine Lilley 15.00% Ordinary |
| 10 at £1 | Alexander Lilley 10.00% Ordinary |
| 10 at £1 | Catherine Lilley 10.00% Ordinary |
| 10 at £1 | Edward Lilley 10.00% Ordinary |
| 10 at £1 | John Christian Lilley 10.00% Ordinary |
| 10 at £1 | Richard Elliott Lilley 10.00% Ordinary |
| 10 at £1 | Robert Lilley 10.00% Ordinary |
| 10 at £1 | Victoria Lilley 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (4 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 June 2016 | Registered office address changed from 23 Avenue Road Acton London W3 8NH to 15 Silver Street Masham Ripon North Yorkshire HG4 4DX on 10 June 2016 (1 page) |
| 10 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Registered office address changed from 23 Avenue Road Acton London W3 8NH to 15 Silver Street Masham Ripon North Yorkshire HG4 4DX on 10 June 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Registered office address changed from 15 Silver Street Masham Ripon North Yorkshire HG4 4DX on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 15 Silver Street Masham Ripon North Yorkshire HG4 4DX on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 15 Silver Street Masham Ripon North Yorkshire HG4 4DX on 3 July 2012 (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 June 2010 | Director's details changed for David Michael Lilley on 2 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for David Michael Lilley on 2 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for David Michael Lilley on 2 October 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 10 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 10 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 June 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 6 June 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (18 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (18 pages) |
| 12 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (8 pages) |
| 19 May 2006 | Return made up to 19/05/06; full list of members (8 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 May 2005 | Return made up to 19/05/05; full list of members (8 pages) |
| 17 May 2005 | Return made up to 19/05/05; full list of members (8 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 May 2004 | Return made up to 19/05/04; full list of members
|
| 10 May 2004 | Return made up to 19/05/04; full list of members
|
| 23 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 May 2003 | Return made up to 19/05/03; full list of members
|
| 16 May 2003 | Return made up to 19/05/03; full list of members
|
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 June 2002 | Return made up to 19/05/02; full list of members
|
| 20 June 2002 | Return made up to 19/05/02; full list of members
|
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 August 2001 | Return made up to 19/05/01; full list of members (8 pages) |
| 22 August 2001 | Return made up to 19/05/01; full list of members (8 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 July 2000 | Return made up to 19/05/00; full list of members (8 pages) |
| 3 July 2000 | Return made up to 19/05/00; full list of members (8 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 20 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 20 June 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 June 1996 | Return made up to 19/05/96; full list of members
|
| 14 June 1996 | Resolutions
|
| 14 June 1996 | Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page) |
| 14 June 1996 | Return made up to 19/05/96; full list of members
|
| 14 June 1996 | Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page) |
| 14 June 1996 | Resolutions
|
| 3 January 1996 | Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 1996 | Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Accounting reference date notified as 31/05 (1 page) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 32 duke street st jamess london SW1Y 6DF (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 32 duke street st jamess london SW1Y 6DF (1 page) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Accounting reference date notified as 31/05 (1 page) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 19 May 1995 | Incorporation (12 pages) |
| 19 May 1995 | Incorporation (12 pages) |