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CHARITY CONSULTANTS LIMITED (02515477)

CHARITY CONSULTANTS LIMITED (02515477) is an active UK company. incorporated on 25 June 1990. with registered office in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CHARITY CONSULTANTS LIMITED has been registered for 35 years. Current directors include HALSALL, John Anthony Sydney, Dr, THOMAS, Andrew Martin.

Company Number
02515477
Status
active
Type
ltd
Incorporated
25 June 1990
Age
35 years
Address
Cherwell Remenham Lane, Henley-On-Thames, RG9 3DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HALSALL, John Anthony Sydney, Dr, THOMAS, Andrew Martin
SIC Codes
70229

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Introduction
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CHARITY CONSULTANTS LIMITED

CHARITY CONSULTANTS LIMITED is an active company incorporated on 25 June 1990 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHARITY CONSULTANTS LIMITED was registered 35 years ago.(SIC: 70229)

Status

active

Active since 35 years ago

Company No

02515477

LTD Company

Age

35 Years

Incorporated 25 June 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

Cherwell Remenham Lane Remenham Henley-On-Thames, RG9 3DB,

Previous Addresses

Lower Dorweeke Farm Silverton Exeter Devon EX5 4BU
From: 26 October 2010To: 19 July 2014
19 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom
From: 25 June 1990To: 26 October 2010
Timeline

3 key events • 1990 - 2015

Funding Officers Ownership
Company Founded
Jun 90
Director Left
Apr 15
Director Joined
Jun 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HALSALL, John Anthony Sydney, Dr

Active
Remenham Lane, Henley-On-ThamesRG9 3DB
Secretary
Appointed 01 Jul 2014

HALSALL, John Anthony Sydney, Dr

Active
Remenham Lane, Henley-On-ThamesRG9 3DB
Born October 1949
Director
Appointed 01 Apr 2015

THOMAS, Andrew Martin

Active
Remenham Lane, Henley-On-ThamesRG9 3DB
Born October 1953
Director
Appointed N/A

THOMAS, Elizabeth Ruth

Resigned
Silverton, ExeterEX5 4BU
Secretary
Appointed N/A
Resigned 01 Jul 2014

THOMAS, Elizabeth Ruth

Resigned
Remenham Lane, Henley-On-ThamesRG9 3DB
Born March 1953
Director
Appointed 01 Nov 1991
Resigned 17 Apr 2015

Persons with significant control

1

Mr Andrew Martin Thomas

Active
Silverton, ExeterEX5 4BU
Born October 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Micro Entity
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Appoint Person Director Company With Name Date
10 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 July 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 July 2014
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
22 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
26 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
23 January 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Legacy
31 October 2008
190190
Legacy
31 October 2008
353353
Legacy
31 October 2008
287Change of Registered Office
Legacy
31 October 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
12 February 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Legacy
13 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 January 2006
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 March 2005
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 November 2003
AAAnnual Accounts
Legacy
1 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 November 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 January 2002
AAAnnual Accounts
Legacy
9 August 2001
363sAnnual Return (shuttle)
Accounts Amended With Made Up Date
27 June 2001
AAMDAAMD
Accounts With Accounts Type Full
5 April 2001
AAAnnual Accounts
Legacy
18 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 1998
AAAnnual Accounts
Legacy
9 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 October 1997
AAAnnual Accounts
Legacy
31 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1996
AAAnnual Accounts
Legacy
28 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 October 1995
AAAnnual Accounts
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 November 1994
AAAnnual Accounts
Legacy
22 June 1994
363sAnnual Return (shuttle)
Resolution
12 April 1994
RESOLUTIONSResolutions
Resolution
12 April 1994
RESOLUTIONSResolutions
Resolution
12 April 1994
RESOLUTIONSResolutions
Legacy
8 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
7 October 1992
AAAnnual Accounts
Legacy
23 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1991
AAAnnual Accounts
Legacy
28 November 1991
288288
Legacy
16 July 1991
363b363b
Legacy
24 July 1990
88(2)R88(2)R
Legacy
24 July 1990
224224
Legacy
28 June 1990
288288
Incorporation Company
25 June 1990
NEWINCIncorporation