About

Registered Number: 04640976
Date of Incorporation: 17/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Old Granary Dunton Road, Laindon, Essex, SS15 4DB,

 

Founded in 2003, Charles Mckenzie Associates Ltd are based in Essex, it's status is listed as "Active". The current directors of this company are listed as Reynolds, Kelly Natasha Justina, Michaelson, Denise Deborah, Michaelson, Ivor Alexander in the Companies House registry. We do not know the number of employees at this business.

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.