About

Registered Number: 04640976
Date of Incorporation: 17/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: The Old Granary Dunton Road, Laindon, Essex, SS15 4DB,

 

Based in Essex, Charles Mckenzie Associates Ltd was registered on 17 January 2003, it has a status of "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Kelly Natasha Justina 01 August 2003 - 1
MICHAELSON, Ivor Alexander 17 January 2003 06 April 2010 1
Secretary Name Appointed Resigned Total Appointments
MICHAELSON, Denise Deborah 17 January 2003 18 October 2016 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 03 February 2017
TM02 - Termination of appointment of secretary 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AA - Annual Accounts 05 December 2016
AD01 - Change of registered office address 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH03 - Change of particulars for secretary 04 August 2016
CH03 - Change of particulars for secretary 04 August 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 03 June 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
225 - Change of Accounting Reference Date 30 March 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 13 February 2007
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 15 April 2004
225 - Change of Accounting Reference Date 16 January 2004
395 - Particulars of a mortgage or charge 13 November 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.