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Chartwood Consulting Limited

Chartwood Consulting Limited is a liquidation company incorporated on 15 October 2019 with the registered office located in St. Albans, Hertfordshire. Chartwood Consulting Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12262206
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 427 days
Dated 14 October 2023 (2 years 2 months ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (5 months ago)
Contact
Address
Second Floor, The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Herts
AL1 2HA
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was St John's Court Easton Street High Wycombe HP11 1JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1978
Mr Mark Andrew Hall
PSC • British • Lives in UK • Born in Apr 1978
Helen Elizabeth Hall
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.09M
Increased by £125.61K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.17M
Increased by £162.47K (+16%)
Total Liabilities
-£155.67K
Increased by £54.46K (+54%)
Net Assets
£1.02M
Increased by £108.01K (+12%)
Debt Ratio (%)
13%
Increased by 3.26% (+32%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Mr Mark Andrew Hall (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Helen Elizabeth Hall (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Mrs Helen Elizabeth Hall Details Changed
3 Years Ago on 25 Oct 2022
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Documents
Resolutions
Submitted on 27 Jan 2025
Declaration of solvency
Submitted on 5 Nov 2024
Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to Second Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 5 November 2024
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Director's details changed for Mr Mark Andrew Hall on 25 October 2022
Submitted on 26 Oct 2022
Secretary's details changed for Mrs Helen Elizabeth Hall on 25 October 2022
Submitted on 26 Oct 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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