CHARTERED CONSULTANCY LIMITED

Profile CHARTERED CONSULTANCY LIMITED

Actual on 01.04.2021
Company name
CHARTERED CONSULTANCY LIMITED
copy
copied
Company number
04182239
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, UNITED KINGDOM, LONDON, NW7 3TD
copy
copied

PSC and Officers CHARTERED CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

ACCESS NOMINEES LIMITED
Status: Active
Appointed on: Tuesday, 19 March 2002
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Director
Place registered: RO
Registration number: -
ACCESS REGISTRARS LIMITED
Status: Active
Appointed on: Tuesday, 19 March 2002
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Secretary
Place registered: RO
Registration number: -
COWAN, Graham Michael
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Suite Q, Athene House 86 The Broadway, London, United Kingdom, NW7 3TD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 19 March 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 19 March 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Graham Michael Cowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elstree, Hertfordshire
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Michael Cowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite Q, Athene House London, United Kingdom
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control