CHARLES MCKENZIE ASSOCIATES LIMITED - ESSEX


Company Profile Company Filings

Overview

CHARLES MCKENZIE ASSOCIATES LIMITED is a Private Limited Company from ESSEX UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CHARLES MCKENZIE ASSOCIATES LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

CHARLES MCKENZIE ASSOCIATES LIMITED - ESSEX

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/03/2022

Registered Office

THE OLD GRANARY DUNTON ROAD
ESSEX
SS15 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLY NATASHA JUSTINA REYNOLDS Jul 1976 British Director 2003-08-01 CURRENT
DENISE DEBORAH MICHAELSON British Secretary 2003-01-17 UNTIL 2016-10-18 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2003-01-17 UNTIL 2003-01-17 RESIGNED
IVOR ALEXANDER MICHAELSON Mar 1945 British Director 2003-01-17 UNTIL 2010-04-06 RESIGNED
MR ADAM PHILIP MICHAELSON Aug 1974 British Director 2003-08-01 UNTIL 2016-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Philip Michaelson 2016-04-06 - 2016-10-18 8/1974 Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ivor Alexander Michaelson 2016-04-06 - 2016-10-18 3/1946 Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kelly Natasha Justina Reynolds 2016-04-06 7/1976 Essex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINE VIEW MANOR LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Charles Mckenzie Associates Limited Filleted accounts for Companies House (small and micro) 2021-01-29 31-03-2020 £9,212 Cash £35 equity
Charles Mckenzie Associates Limited Micro-entity accounts 2019-12-10 31-03-2019 £165 equity
Charles Mckenzie Associates Limited Micro-entity accounts 2018-12-22 31-03-2018 £3,818 equity
Charles Mckenzie Associates Limited Micro-entity accounts 2017-12-15 31-03-2017 £18,755 equity
Accounts filed on 31-03-2016 2016-12-06 31-03-2016 £51,552 Cash £74,633 equity
Accounts filed on 31-03-2015 2015-04-25 31-03-2015 £93,100 Cash £104,602 equity
Accounts filed on 31-03-2014 2014-10-19 31-03-2014 £43,788 Cash £61,624 equity

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