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Company Information for

CLARGES CONSULTANCY LIMITED

C/O APPLEDORE W1J 5HN, 14 CURZON STREET, MAYFAIR, LONDON, W1J 5HN,
Company Registration Number
09729203
Private Limited Company
Active

Company Overview

About Clarges Consultancy Ltd
CLARGES CONSULTANCY LIMITED was founded on 2015-08-12 and has its registered office in Mayfair. The organisation's status is listed as "Active". Clarges Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLARGES CONSULTANCY LIMITED
 
Legal Registered Office
C/O APPLEDORE W1J 5HN
14 CURZON STREET
MAYFAIR
LONDON
W1J 5HN
 
Filing Information
Company Number 09729203
Company ID Number 09729203
Date formed 2015-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 22:36:36
Primary Source:Companies House
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Company Officers of CLARGES CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JACK MICHAEL FRENCH
Director 2015-08-12
GREGOR CHARLES WILLIAM MACRAE
Director 2015-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK MICHAEL FRENCH B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JACK MICHAEL FRENCH TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
JACK MICHAEL FRENCH MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
JACK MICHAEL FRENCH INTER TECHNOLOGY SERVICES LIMITED Director 2014-01-15 CURRENT 2007-04-16 Active
JACK MICHAEL FRENCH APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH 17 PROPERTY INVESTMENT LTD Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2013-10-22
JACK MICHAEL FRENCH 17 INVESTMENT MANAGEMENT LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2013-10-22
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGOR CHARLES WILLIAM MACRAE B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GREGOR CHARLES WILLIAM MACRAE TRIPLE 8 HOLDINGS LIMITED Director 2014-03-18 CURRENT 2012-02-14 Active
GREGOR CHARLES WILLIAM MACRAE EARLS COURT STUDIOS LIMITED Director 2014-02-21 CURRENT 2011-09-20 Active
GREGOR CHARLES WILLIAM MACRAE PINTA CONSULTANCY LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
GREGOR CHARLES WILLIAM MACRAE MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Active
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

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
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-05-09AA31/12/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-08AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to CLARGES CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARGES 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
CLARGES 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 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 CLARGES CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CLARGES CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARGES CONSULTANCY LIMITED
Trademarks
We have not found any records of CLARGES CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARGES 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 (69202 - Bookkeeping activities) as CLARGES CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARGES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARGES 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 CLARGES CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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