Charsley Consultants Limited

Active03943716 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles John Verry Williams
Sophie Alice Verry Williams
Katrina Sarah Williams
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born August 1966 (60)
Williams, Katrina Sarah
Secretary · Appointed 9 March 2000
British
Officer history (4 former)
14 October 2022
Appointed Williams, Charles John Verry as Director
14 October 2022
Resigned Williams, Jeremy as Director
2 May 2000
Appointed Williams, Jeremy as Director
2 May 2000
Resigned Williams, Charles John Verry as Director
9 March 2000
Appointed Williams, Katrina Sarah as Secretary
9 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
9 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Williams, Charles John Verry as Director

Ownership 3 active

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

Individual · Notified 14 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Sophie Alice Verry Williams
Individual · Notified 14 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 2004 (22)
Katrina Sarah Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Net Assets
£78,683
Cash
£64,082
Employees
1
Debt Ratio
2%
Current Ratio
36.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,766 £74,304 £67,290 £94,301 £84,185 £78,683
Balance sheet detail
202520242023202220212020
Fixed Assets£12,184£11,794£19,524£78,406£79,661£80,708
Current Assets£68,359£75,145£98,064£6,477£10,198£8,644
Cash£64,082£74,611£97,235£4,161£2,637£6,165
Creditors (< 1 year)£1,860£2,754£22,219£16,698£14,349£16,626
Net Current Assets£66,499£72,391£75,845(£10,221)(£4,151)(£7,982)
Net Assets£78,683£84,185£94,301£67,290£74,304£70,766
Shareholder Funds£78,683£84,185£94,301£67,290£74,304£70,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 July 2026
20 February 2026Confirmation statement with no updates19 February 2026
31 October 2025Total exemption full accounts31 July 2025
19 February 2025Confirmation statement with no updates19 February 2025
7 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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