| Company Name | Charles McKenzie Consulting Limited |
|---|---|
| Director | Muhammad Assad Afzal |
| Company Status | Active |
| Company Number | 04307239 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Muhammad Assad Afzal |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Riverside Lea Blackburn Bathgate West Lothian EH47 7EL Scotland |
| Secretary Name | Qudsia Afzal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(5 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Riverside Lea Blackburn West Lothian EH47 7EL Scotland |
| Director Name | Stephen Charles Hicks |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Froxfield Down Bracknell Berkshire RG12 9YB |
| Director Name | Mr Stephen McKenzie Holloway |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Catherines Lincoln Lincs LN5 8LY |
| Director Name | John Graham McNeil |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 185 Fircroft Road Ipswich Suffolk IP1 6PS |
| Secretary Name | Mr Stephen McKenzie Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Catherines Lincoln Lincs LN5 8LY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | charlesmckenzie.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Jacaranda Gandish Road East Bergholt Colchester CO7 6TP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | East Bergholt |
| Ward | Dodnash |
| Built Up Area | East Bergholt |
Shareholders
| 650 at £1 | Muhammad Assad Afzal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,728 |
| Cash | £114,680 |
| Current Liabilities | £21,575 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 26 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 26 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 25 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 25 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 25 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 October 2015 | Registered office address changed from C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015 (1 page) |
| 31 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Registered office address changed from 96 Granville Way Sherborne Dorset DT9 4AT to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015 (1 page) |
| 31 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Registered office address changed from C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015 (1 page) |
| 31 October 2015 | Registered office address changed from 96 Granville Way Sherborne Dorset DT9 4AT to C/O John Mcneil Jacaranda Gandish Road East Bergholt Colchester CO7 6TP on 31 October 2015 (1 page) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 November 2014 | Director's details changed for Muhammad Assad Afzal on 2 December 2011 (2 pages) |
| 7 November 2014 | Director's details changed for Muhammad Assad Afzal on 2 December 2011 (2 pages) |
| 7 November 2014 | Director's details changed for Muhammad Assad Afzal on 2 December 2011 (2 pages) |
| 7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 October 2012 | Director's details changed for Muhammad Assad Afzal on 25 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Muhammad Assad Afzal on 25 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Director's details changed for Muhammad Assad Afzal on 25 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Muhammad Assad Afzal on 25 October 2012 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 December 2011 | Registered office address changed from 12 Wilton Road Reading Berkshire RG30 2SS on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 12 Wilton Road Reading Berkshire RG30 2SS on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 12 Wilton Road Reading Berkshire RG30 2SS on 5 December 2011 (1 page) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Muhammad Assad Afzal on 18 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Muhammad Assad Afzal on 18 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 March 2007 | Secretary resigned;director resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Secretary resigned;director resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 18 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 June 2006 | Return made up to 18/10/05; full list of members (3 pages) |
| 7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2006 | Return made up to 18/10/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 18/10/04; full list of members
|
| 29 November 2004 | Return made up to 18/10/04; full list of members
|
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 December 2003 | Return made up to 18/10/03; full list of members
|
| 10 December 2003 | Return made up to 18/10/03; full list of members
|
| 24 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Return made up to 18/10/02; full list of members
|
| 29 November 2002 | Return made up to 18/10/02; full list of members
|
| 21 August 2002 | Ad 30/06/02--------- £ si 50@1=50 £ ic 600/650 (2 pages) |
| 21 August 2002 | Ad 30/06/02--------- £ si 50@1=50 £ ic 600/650 (2 pages) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 95 the rise high wycombe buckinghamshire HP13 7BD (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 95 the rise high wycombe buckinghamshire HP13 7BD (1 page) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 30 October 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 150@1=150 £ ic 450/600 (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 150@1=150 £ ic 300/450 (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 150@1=150 £ ic 300/450 (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 150@1=150 £ ic 150/300 (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Ad 18/10/01--------- £ si 150@1=150 £ ic 450/600 (2 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | Ad 18/10/01--------- £ si 150@1=150 £ ic 150/300 (2 pages) |
| 18 October 2001 | Incorporation (10 pages) |
| 18 October 2001 | Incorporation (10 pages) |