Company NameChariot Consulting Limited
Company StatusDissolved
Company Number05245699
CategoryPrivate Limited Company
Incorporation Date29 September 2004(19 years, 7 months ago)
Dissolution Date24 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Richard Philip Parker
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2004(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressScheherazade Nounsley Road
Hatfield Peverel
Chelmsford
Essex
CM3 2NF
Secretary NameMrs Pauline Parker
NationalityBritish
StatusClosed
Appointed29 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressScheherazade Nounsley Road
Hatfield Peverel
Chelmsford
Essex
CM3 2NF

Contact

Websitewww.chariotconsulting.co.uk/
Telephone01944 828683
Telephone regionWest Heslerton

Location

Registered AddressScheherazade Nounsley Road
Hatfield Peverel
Chelmsford
Essex
CM3 2NF
RegionEast of England
ConstituencyWitham
CountyEssex
ParishHatfield Peverel
WardHatfield Peverel & Terling
Built Up AreaHatfield Peverel

Shareholders

1 at £1Mr R. Parker
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,773
Current Liabilities£4,774

Accounts

Latest Accounts30 March 2019 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Filing History

24 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020First Gazette notice for voluntary strike-off (1 page)
30 December 2019Application to strike the company off the register (1 page)
29 December 2019Unaudited abridged accounts made up to 30 March 2019 (6 pages)
1 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
29 December 2018Unaudited abridged accounts made up to 30 March 2018 (6 pages)
2 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 30 March 2017 (2 pages)
30 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
8 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
(3 pages)
15 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
(3 pages)
1 January 2015Total exemption small company accounts made up to 30 March 2014 (4 pages)
1 January 2015Total exemption small company accounts made up to 30 March 2014 (4 pages)
26 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(3 pages)
26 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 30 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 30 March 2013 (4 pages)
17 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 1
(3 pages)
17 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 1
(3 pages)
28 December 2012Total exemption small company accounts made up to 30 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 30 March 2012 (4 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
3 January 2012Director's details changed for Mr Richard Philip Parker on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Mr Richard Philip Parker on 3 January 2012 (2 pages)
3 January 2012Secretary's details changed for Mrs Pauline Parker on 3 January 2012 (1 page)
3 January 2012Secretary's details changed for Mrs Pauline Parker on 3 January 2012 (1 page)
3 January 2012Secretary's details changed for Mrs Pauline Parker on 3 January 2012 (1 page)
3 January 2012Director's details changed for Mr Richard Philip Parker on 3 January 2012 (2 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
28 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
4 April 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
2 February 2011Compulsory strike-off action has been discontinued (1 page)
2 February 2011Compulsory strike-off action has been discontinued (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
31 January 2011Registered office address changed from Scheherazade Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF United Kingdom on 31 January 2011 (1 page)
31 January 2011Registered office address changed from 85 Southend Road Wickford Essex SS11 8DX on 31 January 2011 (1 page)
31 January 2011Registered office address changed from 85 Southend Road Wickford Essex SS11 8DX on 31 January 2011 (1 page)
31 January 2011Registered office address changed from Scheherazade Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF United Kingdom on 31 January 2011 (1 page)
30 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
12 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 October 2008Secretary's change of particulars / pauline thomas / 18/06/2008 (1 page)
21 October 2008Return made up to 29/09/08; full list of members (3 pages)
21 October 2008Return made up to 29/09/08; full list of members (3 pages)
21 October 2008Secretary's change of particulars / pauline thomas / 18/06/2008 (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 October 2007Return made up to 29/09/07; full list of members (2 pages)
9 October 2007Return made up to 29/09/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 January 2007Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 January 2007Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 December 2006Accounting reference date shortened from 30/09/06 to 30/03/06 (1 page)
1 December 2006Accounting reference date shortened from 30/09/06 to 30/03/06 (1 page)
9 November 2006Return made up to 29/09/06; full list of members (2 pages)
9 November 2006Return made up to 29/09/06; full list of members (2 pages)
20 October 2005Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/05
(6 pages)
20 October 2005Return made up to 29/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/05
(6 pages)
29 September 2004Incorporation (16 pages)
29 September 2004Incorporation (16 pages)