Charente Consultants Limited

Active05854755 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Financial management (70221)
Owned by
Margaretha Maria Van Der Riet
Accounts type
Total exemption full
Region
Greater London
Address
55 Kentish Town Road
Camden Town
London
NW1 8NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 June 2014
Resigned Van Der Riet, Helen as Secretary
31 March 2012
Appointed Van Der Riet, Margaretha Maria as Director
31 March 2012
Resigned Buckley, Christina Maria as Director
2 January 2007
Appointed Van Der Riet, Helen as Secretary
1 January 2007
Resigned Northfields Co Sec Limited as Corporate Secretary
1 August 2006
Appointed Buckley, Christina Maria as Director
31 July 2006
Resigned Van Der Riet, Margaretha Maria as Director
5 July 2006
Appointed Northfields Co Sec Limited as Corporate Secretary
5 July 2006
Appointed Van Der Riet, Margaretha Maria as Director
23 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 May 2017
Owns 75–100% of shares
Dutch
Born March 1955 (71)

Financials

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

Cash
£408
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,964 £8,337 £5,202 £7,398 (£4,134) (£2,124)
Balance sheet detail
202520242023202220212020
Fixed Assets£227£302£403£537£716£955
Current Assets£409£571£8,624£6,092£8,297£8,685
Debtors£1£1£7,847£5,339£5,368£1
Cash£408£570£777£753£2,929£5,684
Creditors (< 1 year)£2,760£5,007£1,629£1,427£676£676
Net Current Assets(£2,351)(£4,436)£6,995£4,665£7,621£8,009
Shareholder Funds(£2,124)(£4,134)£7,398£5,202£8,337£8,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates2 May 2026
4 March 2026Total exemption full accounts30 June 2025
17 May 2025Confirmation statement with updates2 May 2025
20 March 2025Total exemption full accounts30 June 2024
3 May 2024Confirmation statement with updates2 May 2024
Show all recent filings

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