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Charterhouse HR Consultancy Limited

Charterhouse HR Consultancy Limited is a dissolved company incorporated on 14 December 1999 with the registered office located in London, Greater London. Charterhouse HR Consultancy Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03893581
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
37 Warren Street
London
W1T 6AD
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Hugh Edward Wallace
Director • Secretary • Consultant • British • Born in Jul 1964
Stuart Anthony Woollard
Director • Consultant • British • Lives in England • Born in Dec 1967
Jacqueline Holt
Director • British • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
HR Maturity Ltd
Stuart Anthony Woollard is a mutual person.
Active
Charterhouse Independent Financial Advisors LLP
Hugh Edward Wallace is a mutual person.
Active
Organizational Maturity Services LLP
Stuart Anthony Woollard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Dec ⟶ 30 Jun 2013
Traded for 18 months
Cash in Bank
£4.38K
Decreased by £1.67K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1K
Decreased by £8.43K (-58%)
Total Liabilities
-£5.6K
Decreased by £8.79K (-61%)
Net Assets
£506
Increased by £355 (+235%)
Debt Ratio (%)
92%
Decreased by 7.25% (-7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 21 Apr 2015
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Small Accounts Submitted
12 Years Ago on 26 Sep 2013
Accounting Period Extended
12 Years Ago on 25 Sep 2013
Mr Stuart Anthony Woollard Details Changed
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Small Accounts Submitted
13 Years Ago on 29 Oct 2012
Confirmation Submitted
13 Years Ago on 6 Mar 2012
Stuart Woollard Details Changed
14 Years Ago on 6 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Apr 2015
Annual return made up to 14 December 2013 with full list of shareholders
Submitted on 10 Jan 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 26 Sep 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 25 Sep 2013
Director's details changed for Mr Stuart Anthony Woollard on 1 July 2013
Submitted on 22 Jul 2013
Annual return made up to 14 December 2012 with full list of shareholders
Submitted on 6 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 29 Oct 2012
Annual return made up to 14 December 2011 with full list of shareholders
Submitted on 6 Mar 2012
Director's details changed for Stuart Woollard on 6 October 2011
Submitted on 7 Oct 2011
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Repayment History
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