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CASHCHARM LIMITED

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CASHCHARM LIMITED

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Key Data

Status

Active

Company No.

02119399

Incorporation date

03/04/1987

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 03/04/1987)
dot icon21/04/2026
Confirmation statement made on 2026-04-19 with no updates
View PDF (3 pages)
dot icon01/07/2025
Termination of appointment of Maurice James Postlethwaite as a director on 2025-06-25
View PDF (1 pages)
dot icon01/07/2025
Appointment of Mr Philip Michael Broomhead as a director on 2025-06-25
View PDF (2 pages)
dot icon04/06/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon19/07/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon03/07/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon01/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon05/09/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon19/06/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon25/02/2021
Secretary's details changed for Fntc (Secretaries) Limited on 2020-12-31
View PDF (1 pages)
dot icon01/09/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon14/08/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon03/07/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (6 pages)
dot icon28/04/2017
Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11
View PDF (1 pages)
dot icon06/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon20/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon20/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon28/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon23/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon19/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (4 pages)
dot icon30/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Secretary's details changed for Fntc (Secretaries) Limited on 2009-10-01
View PDF (2 pages)
dot icon17/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/04/2009
Return made up to 19/04/09; full list of members
View PDF (3 pages)
dot icon15/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/04/2008
Return made up to 19/04/08; full list of members
View PDF (3 pages)
dot icon01/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (4 pages)
dot icon19/04/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon03/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (4 pages)
dot icon25/04/2006
Return made up to 19/04/06; full list of members
View PDF (2 pages)
dot icon17/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/04/2005
Return made up to 19/04/05; full list of members
View PDF (2 pages)
dot icon10/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (4 pages)
dot icon15/06/2004
Registered office changed on 15/06/04 from: tudor house llanvanor road london NW2 2AQ
View PDF (1 pages)
dot icon29/04/2004
Return made up to 19/04/04; full list of members
View PDF (5 pages)
dot icon28/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (4 pages)
dot icon06/05/2003
Return made up to 19/04/03; full list of members
View PDF (5 pages)
dot icon09/07/2002
Total exemption full accounts made up to 2002-03-31
View PDF (4 pages)
dot icon03/05/2002
Return made up to 19/04/02; full list of members
View PDF (5 pages)
dot icon14/02/2002
New director appointed
View PDF (2 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon31/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (4 pages)
dot icon23/04/2001
Return made up to 19/04/01; full list of members
View PDF (5 pages)
dot icon21/12/2000
Full accounts made up to 2000-03-31
View PDF (4 pages)
dot icon13/06/2000
Return made up to 19/04/00; full list of members
View PDF (7 pages)
dot icon06/06/2000
Director resigned
View PDF (1 pages)
dot icon19/08/1999
Full accounts made up to 1999-03-31
View PDF (4 pages)
dot icon20/04/1999
Return made up to 19/04/99; full list of members
View PDF (20 pages)
dot icon05/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon30/10/1998
Secretary resigned
View PDF (0 pages)
dot icon30/10/1998
New secretary appointed
View PDF (0 pages)
dot icon07/09/1998
Full accounts made up to 1998-03-31
View PDF (4 pages)
dot icon28/04/1998
Return made up to 19/04/98; full list of members
View PDF (20 pages)
dot icon10/10/1997
Registered office changed on 10/10/97 from: 79 college road harrow middlesex HA1 1FB
View PDF (1 pages)
dot icon30/07/1997
Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF
View PDF (1 pages)
dot icon30/07/1997
Secretary resigned
View PDF (1 pages)
dot icon30/07/1997
Director resigned
View PDF (1 pages)
dot icon30/07/1997
Director resigned
View PDF (1 pages)
dot icon30/07/1997
New director appointed
View PDF (2 pages)
dot icon30/07/1997
New secretary appointed
View PDF (2 pages)
dot icon30/07/1997
New director appointed
View PDF (2 pages)
dot icon30/07/1997
New director appointed
View PDF (2 pages)
dot icon12/06/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon06/05/1997
Return made up to 19/04/97; full list of members
View PDF (13 pages)
dot icon17/02/1997
Secretary resigned
View PDF (1 pages)
dot icon17/02/1997
New secretary appointed
View PDF (2 pages)
dot icon03/06/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon25/04/1996
Return made up to 19/04/96; full list of members
View PDF (15 pages)
dot icon22/03/1996
Director's particulars changed
View PDF (1 pages)
dot icon04/09/1995
Registered office changed on 04/09/95 from: victoria house vernon place bloomsbury square london , WC1B 4DA
View PDF (1 pages)
dot icon16/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon11/05/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (0 pages)
dot icon11/05/1995
Return made up to 19/04/95; full list of members
View PDF (30 pages)
dot icon05/06/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon16/05/1994
Return made up to 19/04/94; no change of members
View PDF (0 pages)
dot icon06/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/01/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon05/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/05/1993
Return made up to 19/04/93; full list of members
View PDF (0 pages)
dot icon09/07/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon06/07/1992
Return made up to 15/05/92; full list of members
View PDF (0 pages)
dot icon01/10/1991
Director resigned
View PDF (0 pages)
dot icon07/07/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon07/07/1991
Return made up to 15/05/91; no change of members
View PDF (0 pages)
dot icon21/12/1990
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon21/12/1990
Return made up to 15/05/90; full list of members
View PDF (0 pages)
dot icon20/06/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon20/06/1990
Return made up to 19/04/89; full list of members
View PDF (0 pages)
dot icon01/12/1988
Accounts for a dormant company made up to 1988-03-31
View PDF (0 pages)
dot icon01/12/1988
Return made up to 14/09/88; full list of members
View PDF (0 pages)
dot icon01/12/1988
Resolutions
View PDF (0 pages)
dot icon01/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/12/1988
Registered office changed on 01/12/88 from: heron place 3 george street london W1H 5PA
View PDF (0 pages)
dot icon23/03/1988
Resolutions
View PDF (0 pages)
dot icon22/03/1988
Registered office changed on 22/03/88 from: 124/128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon22/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/04/1987
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broomhead, Philip Michael
Director
25/06/2025 - Present
1056
Broomhead, Philip Michael
Director
15/07/1997 - 04/12/2001
1056
Gardner Bougaard, Paul Frederick Francis
Director
14/07/1997 - 03/12/2001
712
Mclean, Alistair Charles Peter
Director
14/07/1997 - 13/04/2000
659
Thorpe, David Mark
Director
13/12/1993 - 14/07/1997
181

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASHCHARM LIMITED

CASHCHARM LIMITED is an(a) Active company incorporated on 03/04/1987 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASHCHARM LIMITED?

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CASHCHARM LIMITED is currently Active. It was registered on 03/04/1987 .

Where is CASHCHARM LIMITED located?

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CASHCHARM LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does CASHCHARM LIMITED do?

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CASHCHARM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASHCHARM LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-19 with no updates.