Charterstone Consultancy Limited

Active06417750 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Directors
Wasim Lakdawala
Owned by
Wasim Lakdawala
Accounts type
Micro entity
Region
Greater London
Address
37 St Georges Avenue
Forestgate
London
E7 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lakdawala, Wasim
Director · Appointed 5 November 2007
British
Born July 1975 (51)
Officer history (3 former)
4 November 2008
Resigned Lakdawala, Aamir Janmohmed as Secretary
5 November 2007
Appointed Lakdawala, Wasim as Director
5 November 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 November 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 November 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 November 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
5 November 2007
Appointed Lakdawala, Aamir Janmohmed as Secretary

Ownership 1 active

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

Wasim Lakdawala
Individual · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (1)
18 November 2016
Ceased Wasim Lakdawala — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£46,213)
Employees
5
Debt Ratio
218%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,479) (£20,677) (£14,907) (£13,693) (£18,006) (£46,213)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,346£7,465£8,783£232,215£223,506£147,001
Current Assets£32,864£51,197£46,620£18,453
Cash£62,334£59,925
Creditors (< 1 year)£64,665£47,060£29,744£253,081£254,108£189,933
Creditors (> 1 year)£20,758£29,608£39,352£56,375£50,000
Net Current Assets(£31,801)£4,137£16,876(£190,747)(£194,183)(£171,480)
Net Assets(£46,213)(£18,006)(£13,693)(£14,907)(£20,677)(£24,479)
Shareholder Funds(£46,213)(£18,006)(£13,693)(£14,907)(£20,677)(£24,479)

What Charterstone Consultancy say about themselves

“Experienced software and AI engineers who work inside your team: vetted for your stack, managed from London, and free of recruitment, payroll and HR overheads.”

— from charterstoneconsultancy.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
23 July 2026Cessation of a person with significant control
23 July 2026Notification of a person with significant control
31 December 2025Micro company accounts31 March 2025
26 October 2025Confirmation statement with no updates26 October 2025
Show all recent filings

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