Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > THE CHARLES DAVIS CONSULTANCY LIMITED
Company Information for THE CHARLES DAVIS CONSULTANCY LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
 04611847 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About The Charles Davis Consultancy Ltd
THE CHARLES DAVIS CONSULTANCY LIMITED was founded on 2002-12-09 and had its registered office in Crawley. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE CHARLES DAVIS CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| CRAWLEY WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04611847 | |
|---|---|---|
| Date formed | 2002-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 17:20:34 |
| Companies House |
|
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Company Officers of THE CHARLES DAVIS CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE-MARIE CLARKE |
||
KENNETH JAMES TAYLOR |
||
PHILIP CHARLES TOUSSAINT |
||
SIMON NICHOLAS TOUSSAINT |
||
SPENCER JAMES WREFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILES WILLIAM RUPERT HUNT |
Director | ||
NICHOLAS CHARLES HALL PALMER |
Director | ||
STUART CHARLES KILPATRICK |
Director | ||
KENNETH JAMES TAYLOR |
Company Secretary | ||
SARAH TOUSSAINT |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
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| EMPRESARIA ASIA LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 09/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS TOUSSAINT / 09/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT | |
| AR01 | 09/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES TOUSSAINT / 03/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES TAYLOR / 20/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 20/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 20/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 20/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER | |
| AR01 | 09/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE | |
| AP01 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | |
| AP03 | SECRETARY APPOINTED MRS ANNE-MARIE CLARKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH TAYLOR | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS TOUSSAINT / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES TOUSSAINT / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES TAYLOR / 15/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED STUART CHARLES KILPATRICK | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| ELRES | S252 DISP LAYING ACC 01/10/07 | |
| RES13 | APPT AUD DELOITTE AND T 01/10/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/12/04 | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE CHARLES DAVIS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CHARLES DAVIS CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CHARLES DAVIS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of THE CHARLES DAVIS CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CHARLES DAVIS CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for THE CHARLES DAVIS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CHARLES DAVIS CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARLES DAVIS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARLES DAVIS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CHARLES DAVIS CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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