Charles Rich Consultancy Limited

Active05842031 Private limited company
Incorporated
9 June 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Charles David Rich
Owned by
Zhaojing Liu
Charles David Rich
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rich, Charles David
Director · Appointed 9 June 2006
British
Born October 1945 (81)
Officer history (4 former)
13 July 2011
Resigned F&L Legal LLP as Corporate Secretary
2 October 2009
Appointed F&L Legal LLP as Corporate Secretary
2 October 2009
Resigned Wrights Secretaries Limited as Corporate Secretary
9 June 2006
Appointed Rich, Charles David as Director
9 June 2006
Appointed Westco Nominees Limited as Corporate Secretary
9 June 2006
Resigned Westco Nominees Limited as Corporate Secretary
9 June 2006
Appointed Westco Directors Ltd as Corporate Director
9 June 2006
Resigned Westco Directors Ltd as Corporate Director
9 June 2006
Appointed Wrights Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Zhaojing Liu
Individual · Notified 19 April 2021
Owns 25–50% of shares
Chinese
Born November 1969
Charles David Rich
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Former controllers (1)
15 February 2019
Ceased Mary-Clare Rich — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£18,116
Cash
£21,303
Employees
1

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £20,060 £32,577 £22,442 £18,116
Balance sheet detail
202520242023202220212020
Fixed Assets£817£752£373£679
Current Assets£26,895£56,266£46,761£34,408£24,239£19,100
Debtors£5,592£7,721£5,694
Cash£21,303£28,358£17,284£16,518£13,406
Creditors (< 1 year)£33,824£15,001£14,100£11,075£5,892
Net Current Assets£22,442£31,760£20,308£13,164£13,208
Net Assets£18,116£22,442£32,577£20,060
Shareholder Funds£20,060£13,537£13,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates9 June 2026
22 December 2025Total exemption full accounts30 June 2025
21 June 2025Confirmation statement with no updates9 June 2025
28 November 2024Total exemption full accounts30 June 2024
4 July 2024Confirmation statement with no updates9 June 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?