CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED

Key Data

Status

Active

Company No.

04643506

Incorporation date

21/01/2003

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

27/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/10/2025

Change of details for Miss Patricia Christine Carol Philip as a person with significant control on 2025-10-14

View PDF (2 pages)

27/10/2025

Director's details changed for Patricia Christine Carol Philip on 2025-10-14

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

17/12/2024

Change of details for Miss Paula Celestina Philip as a person with significant control on 2024-12-17

View PDF (2 pages)

17/12/2024

Secretary's details changed for Paula Celestina Philip on 2024-12-17

View PDF (1 pages)

17/12/2024

Change of details for Miss Patricia Christine Carol Philip as a person with significant control on 2024-12-17

View PDF (2 pages)

17/12/2024

Director's details changed for Patricia Christine Carol Philip on 2024-12-17

View PDF (2 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/11/2023

Change of details for Mrs Paula Philip-Holloway as a person with significant control on 2023-11-01

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

23/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/03/2014

Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 2014-03-11

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

27/01/2009

Director and secretary's change of particulars / paula philip / 20/11/2008

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

10/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

10/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

10/03/2003

Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
28.75K
-
0.00
4.26K
-

2022
2
28.03K
-
0.00
8.58K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	21/01/2003 - 21/01/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	21/01/2003 - 21/01/2003	6099
Miss Patricia Christine Carol Philip	Director	21/01/2003 - Present	-
Philip, Paula Celestina	Secretary	21/01/2003 - Present	-
Miss Paula Celestina Philip	Director	21/01/2003 - Present	-

Persons with Significant Control

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

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Description

About CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED

CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at 1 Mortimer Street, Birkenhead, Merseyside CH41 5EU. There are currently 3 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 CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED?

CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED is currently Active. It was registered on 21/01/2003 .

Where is CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED located?

CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED is registered at 1 Mortimer Street, Birkenhead, Merseyside CH41 5EU.

What does CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED do?

CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for CHARISMA (BEAUTY & HAIR EXTENSIONS) LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-21 with updates.