Introduction
Watch Company
T
THE CHAIR CONSULTANCY LTD
THE CHAIR CONSULTANCY LTD is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE CHAIR CONSULTANCY LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11860218
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Unit 4 11-29 Fashion Street London, E1 6PX,
Previous Addresses
Floor 4, 5 London Wall Buildings London EC2M 5NS England
From: 5 February 2021To: 6 June 2022
5th Floor 34 Threadneedle Street London EC2R 8AY United Kingdom
From: 5 March 2019To: 5 February 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Matthew Brian
Active34 Threadneedle Street, LondonEC2R 8AY
Born April 1970
Director
Appointed 05 Mar 2019
SMITH, Matthew Brian
34 Threadneedle Street, LondonEC2R 8AY
Born April 1970
Director
05 Mar 2019
Active
WIGGINS, Martin Roger
ActiveMersea Avenue, ColchesterCO5 8JL
Born December 1965
Director
Appointed 31 Mar 2020
WIGGINS, Martin Roger
Mersea Avenue, ColchesterCO5 8JL
Born December 1965
Director
31 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
34 Threadneedle Street, LondonEC2R 8AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2019
Walden Page Smith Comms Limited
34 Threadneedle Street, LondonEC2R 8AY
Ownership of shares 75 to 100 percent
05 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021