| Company Name | Charter Project Consultancy Limited |
|---|---|
| Director | Malcolm Edward Cruse |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01451475 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1979(44 years, 7 months ago) |
| Previous Name | Charterspan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Edward Cruse |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 254 El Tosalet Javea Alicante Spain |
| Secretary Name | Mrs Lesley Irene Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 37 Firs Chase West Mersea Colchester Essex CO5 8NN |
| Director Name | Mrs Lesley Irene Woods |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1993) |
| Role | Secretary |
| Correspondence Address | 37 Firs Chase West Mersea Colchester Essex CO5 8NN |
| Director Name | Mr Philip Gordon Russell Woods |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(21 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 17 June 2003) |
| Role | Professional Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Browning Close Lexden Colchester Essex CO3 4JJ |
| Director Name | Duncan Edward Russell Woods |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 April 2009) |
| Role | Consulting Engineer |
| Correspondence Address | 175 Mersea Road Colchester Essex CO2 8PN |
Contact
| Telephone | 01206 542842 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 14 Priory Court Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 900 at £1 | Malcolm Edward Cruse 90.00% Ordinary A |
|---|---|
| 100 at £1 | Lesley Woods 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120,769 |
| Cash | £44,114 |
| Current Liabilities | £434 |
Accounts
| Latest Accounts | 24 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 22 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
|---|---|
| 5 August 2022 | Micro company accounts made up to 24 March 2021 (3 pages) |
| 12 May 2022 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 14 July 2021 | Change of details for Mr Malcolm Edward Woods as a person with significant control on 10 February 2018 (2 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 March 2010 | Director's details changed for Mr Malcolm Edward Cruse on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Malcolm Edward Cruse on 31 March 2010 (2 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from grange house 175 mersea road colchester essex CO2 8PN (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from grange house 175 mersea road colchester essex CO2 8PN (1 page) |
| 6 May 2009 | Appointment terminated director duncan woods (1 page) |
| 6 May 2009 | Appointment terminated director duncan woods (1 page) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members
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| 30 April 2007 | Return made up to 31/03/07; full list of members
|
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members
|
| 5 April 2005 | Return made up to 31/03/05; full list of members
|
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 14 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 12 June 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 6 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 6 February 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 26 June 1997 | Company name changed charterspan LIMITED\certificate issued on 27/06/97 (2 pages) |
| 26 June 1997 | Company name changed charterspan LIMITED\certificate issued on 27/06/97 (2 pages) |
| 7 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 7 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 7 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 7 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 9 May 1995 | Return made up to 31/03/95; change of members (6 pages) |
| 9 May 1995 | Return made up to 31/03/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |