# Carlier Consulting Ltd

## Details

- **Company number:** [03831509](https://find-and-update.company-information.service.gov.uk/company/03831509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1999
- **Registered office:** 3 High Street, Goring, Reading, RG8 9AT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- South African Exiles Limited (until 16 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [MORTIMER BURNETT LTD](/person/5504626) - corporate-secretary at [Dynamo Led Displays Limited](/company/08640007)
- [MORTIMER BURNETT LTD](/person/5504626) - corporate-secretary at [Prescription Ltd](/company/10411084)



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