Carlier Consulting Ltd

Active03831509 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ian Richard Helmschrott Bowden
Owned by
Ian Richard Helmschrott Bowden
Accounts type
Micro entity
Region
South East
Address
3 High Street
Goring
Reading
RG8 9AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 April 2006
Also at C.M.C.Boiler Services Limited (proposed for strike-off), CMC Holdings Limited (proposed for strike-off), New Era Communications Limited · more companies
Helmschrott Bowden, Ian Richard
Director · Appointed 24 January 2003
British
Born February 1963 (63)
Officer history (7 former)
10 April 2006
Resigned Burnett, Shayne Margol as Secretary
10 April 2006
Appointed Mortimer Burnett Ltd as Corporate Secretary
12 August 2003
Resigned Burnett, James Mortimer as Director
24 January 2003
Appointed Helmschrott Bowden, Ian Richard as Director
6 January 2003
Appointed Burnett, James Mortimer as Director
6 January 2003
Resigned Bird, Stephen as Director
16 November 2001
Resigned Moore, Peter Douglas as Director
16 November 2001
Appointed Bird, Stephen as Director
1 February 2001
Appointed Burnett, Shayne Margol as Secretary
8 January 2001
Resigned Businesswise Limited as Corporate Secretary
10 April 2000
Appointed Businesswise Limited as Corporate Secretary
27 August 1999
Appointed Moore, Peter Douglas as Director
27 August 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
27 August 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
25 August 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director
25 August 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Richard Helmschrott Bowden
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1963 (63)
Former controllers (1)
27 March 2017
Ceased Mirjam Helmschrott-Bowden — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£45,063
Employees
1
Debt Ratio
40%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £30,858 £47,749 £39,931 £91,619 £62,530 £32,917 £45,063
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,022£1,742£2,125£3,131£557£60£655
Current Assets£74,084£33,918£84,431£115,152£52,403£69,642£64,380
Creditors (< 1 year)£44,961£5,018£14,056£32,611£11,549£14,868£28,955
Net Current Assets£45,259£41,385£70,375£94,916£40,854£54,774£37,425
Net Assets£45,063£32,917£62,530£91,619£39,931£47,749£30,858
Shareholder Funds£45,063£32,917£62,530£91,619£39,931£47,749£30,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 August 2026
8 September 2026Registered office address changed
28 May 2026Micro company accounts31 October 2025
14 August 2025Confirmation statement with no updates8 August 2025
24 July 2025Micro company accounts31 October 2024
Show all recent filings

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