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Home > England & Wales Companies > CHARLES DESMAZURES CONSULTANCY LIMITED
Company Information for

CHARLES DESMAZURES CONSULTANCY LIMITED

C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, LONDON, EC3V 9DU,
Company Registration Number
08469487
Private Limited Company
Liquidation

Company Overview

About Charles Desmazures Consultancy Ltd
CHARLES DESMAZURES CONSULTANCY LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Charles Desmazures Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES DESMAZURES CONSULTANCY LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU
Other companies in EC2M
 
Filing Information
Company Number 08469487
Company ID Number 08469487
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES DESMAZURES CONSULTANCY LIMITED
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Company Officers of CHARLES DESMAZURES CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DESMAZURES
 Director 2013-04-02
CLAIRE EMMA DESMAZURES
 Director 2017-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-03-25
2022-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-25
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Rodney Chambers Rodney Street Liverpool L1 9AA England
2020-04-22600Appointment of a voluntary liquidator
2020-04-22LIQ01Voluntary liquidation declaration of solvency
2020-04-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-26
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-09-18CH01Director's details changed for Mr Charles Desmazures on 2019-09-16
2019-09-18PSC04Change of details for Mr Charles Desmazures as a person with significant control on 2019-09-16
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CH01Director's details changed for Mr Charles Desmazures on 2019-08-01
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Jubilee House East Beach Lytham St. Annes FY8 5FT England
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE EMMA DESMAZURES / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DESMAZURES / 09/06/2017
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM The Plaza 100 Old Hall Street Liverpool L3 9QJ England
2017-05-19AP01DIRECTOR APPOINTED MRS CLAIRE EMMA DESMAZURES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Cxc Protect 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/15 FROM C/O Cxc Protect 65 London Wall London EC2M 5TU
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Charles Desmazures on 2015-05-20
2014-09-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-04AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES DESMAZURES CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-06
Resolution2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against CHARLES DESMAZURES CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES DESMAZURES CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES DESMAZURES CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES DESMAZURES CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES DESMAZURES CONSULTANCY LIMITED
Trademarks
We have not found any records of CHARLES DESMAZURES CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES DESMAZURES CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CHARLES DESMAZURES CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES DESMAZURES CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHARLES DESMAZURES CONSULTANCY LIMITEDEvent Date2020-04-06
Name of Company: CHARLES DESMAZURES CONSULTANCY LIMITED Company Number: 08469487 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: Rodney Chambe…
 
Initiating party Event TypeResolution
Defending partyCHARLES DESMAZURES CONSULTANCY LIMITEDEvent Date2020-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES DESMAZURES CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES DESMAZURES CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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