Company NamePhilip Charlton Consulting Limited
Company StatusDissolved
Company Number06653488
CategoryPrivate Limited Company
Incorporation Date22 July 2008(15 years, 9 months ago)
Dissolution Date3 August 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Ridley Charlton
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Crown Green
Lymm
Cheshire
WA13 9JG
Director NameDr Joan Parker
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressHolly House 4 Crown Green
Lymm
Cheshire
WA13 9JG
Secretary NameDr Joan Parker
NationalityBritish
StatusClosed
Appointed22 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolly House 4 Crown Green
Lymm
Cheshire
WA13 9JG

Location

Registered Address4 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Shareholders

1 at £50Dr Joan Parker
50.00%
Ordinary
1 at £50Philip Ridley Charlton
50.00%
Ordinary

Financials

Year2014
Net Worth£7,117
Cash£7,117

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 February 2021Accounts for a dormant company made up to 31 July 2020 (9 pages)
14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 April 2020Accounts for a dormant company made up to 31 July 2019 (9 pages)
8 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
8 April 2018Accounts for a dormant company made up to 31 July 2017 (6 pages)
20 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 April 2017Confirmation statement made on 20 April 2017 with no updates (3 pages)
20 April 2017Confirmation statement made on 20 April 2017 with no updates (3 pages)
20 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
9 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (7 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (7 pages)
13 October 2015Registered office address changed from Holly House 4 Crown Green Lymm Cheshire WA13 9JG to 4 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX on 13 October 2015 (1 page)
13 October 2015Registered office address changed from Holly House 4 Crown Green Lymm Cheshire WA13 9JG to 4 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX on 13 October 2015 (1 page)
31 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
31 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 August 2010Director's details changed for Dr Joan Parker on 10 July 2010 (2 pages)
26 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Dr Joan Parker on 10 July 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 August 2009Return made up to 22/07/09; full list of members (4 pages)
20 August 2009Return made up to 22/07/09; full list of members (4 pages)
22 July 2008Incorporation (20 pages)
22 July 2008Incorporation (20 pages)