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Companies House/London/Company profile

CHARLIER & ASSOCIATES LTD

Active
09915712·incorporated 2015-12-14

CHARLIER & ASSOCIATES LTD is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09915712; OpenRegistry canonical ID GB-09915712-charlier-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARLIER & ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Jean-Yves Charlier born 1963 resident in United Kingdom, Belgian national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARLIER & ASSOCIATES LTD has previously traded as:

  • CNOVATION CONSULTING LIMITED (until 2018-09-03)

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