OpenCompanies

Carlier Consulting Ltd

Company number
03831509
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1999
Nature of business
Management consultancy activities other than financial management

Registered office

The White House
Mill Road, Goring On Thames
Reading
RG8 9DD

Previous names

  • South African Exiles Limited (until 16 Nov 2001)

Officers

NameRoleAppointedResigned
MORTIMER BURNETT LTD Corporate-Secretary 10 Apr 2006
HELMSCHROTT BOWDEN, Ian Richard Director 24 Jan 2003
BURNETT, Shayne Margol Secretary 1 Feb 2001 10 Apr 2006
BURNETT, James Mortimer Director 6 Jan 2003 12 Aug 2003
BIRD, Stephen Director 16 Nov 2001 6 Jan 2003
MOORE, Peter Douglas Director 27 Aug 1999 16 Nov 2001
BUSINESSWISE LIMITED Corporate-Secretary 10 Apr 2000 8 Jan 2001
1ST CONTACT SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Aug 1999 27 Aug 1999
1ST CONTACT DIRECTORS LIMITED Corporate-Nominee-Director 25 Aug 1999 27 Aug 1999

Control

NameNature of controlNotifiedCeased
Ian Richard Helmschrott Bowden Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Mirjam Helmschrott-Bowden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 27 Mar 2017

Accounts

Year ended Net assets Employees
31 Oct 2025 £45,063 1
31 Oct 2024 £32,917 1
31 Oct 2023 £62,530 1
31 Oct 2022 £91,619 1
31 Oct 2021 £39,931 1
31 Oct 2020 £47,749 1
31 Oct 2019 £30,858 1
31 Oct 2018 £17,861 -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
24 Aug 2001 - -
24 Aug 2000 - -

Connections

Directors’ other companies

Data