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Companies House/London/Company profile

CHARLES RICH CONSULTANCY LIMITED

Active
05842031·incorporated 2006-06-09

CHARLES RICH CONSULTANCY LIMITED is an active UK private limited company, incorporated on 9 June 2006 at Companies House (number 05842031; OpenRegistry canonical ID GB-05842031-charles-rich-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-09
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

CHARLES RICH CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Dr Zhaojing Liu born 1969 resident in England, Chinese national. Notified 2021-04-19.
    • Owns 25–50% of shares
  • Mr Charles David Rich born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Mary-Clare Rich born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares

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