CHARLES LUCAS ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES LUCAS ASSOCIATES LIMITED
COMPANY NUMBER
05408371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/03/2005
(19 years and 8 months old)
WEBSITE
http://claconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3BY
Telephone: 02071936480
TPS: No
Penhurst House
352 Battersea Park Road
London
SW11 3BY
Telephone: 71936480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES LUCAS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES LUCAS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES LUCAS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2005 - Present (19 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 164 |
View Report |
|
13/10/2014 - Present (10 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/2005 - 01/04/2010 (5years) Secretary: 31/03/2005 - 15/07/2009 (4 years and 3 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Elisabeth Evelyn Clifford (925194144) Appointed |
| 18/10/2018 | John Seumas Kerr (915744644) has left the board |
| 02/10/2018 | New Accounts filed |
| 25/06/2018 | Frederick Chedham (915744646) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Board Member Clare Elisabeth Clifford (919179619) Appointed |
| 06/09/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/07/2013 | BMAS LIMITED (913965120) has left the board |
| 26/07/2013 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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