CHARISMA CABINS LIMITED

Key Data

Status

Active

Company No.

04117345

Incorporation date

30/11/2000

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

03/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

27/08/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

21/03/2025

Appointment of Mrs Janet Mary French as a director on 2025-03-20

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

14/05/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

25/08/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

24/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

25/08/2020

Micro company accounts made up to 2019-11-30

View PDF (6 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

21/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

19/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

28/06/2014

Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 2014-06-28

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

05/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

14/01/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

13/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

19/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

08/03/2005

Return made up to 30/11/04; full list of members

View PDF (5 pages)

28/02/2005

Registered office changed on 28/02/05 from: building number 140 dunsfold park cranleigh surrey GU8 4BS

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

10/02/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

14/10/2003

Registered office changed on 14/10/03 from: british rail estate church street luton bedfordshire LU1 3JG

View PDF (1 pages)

14/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

07/03/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

13/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

11/03/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

02/04/2001

Registered office changed on 02/04/01 from: 97 colne road twickenham middlesex TW2 6QL

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Registered office changed on 18/12/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
17.85K
-
0.00
-
-

2022
1
6.13K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Timothy French	Director	30/11/2000 - Present	-
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	30/11/2000 - 30/11/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	30/11/2000 - 30/11/2000	5496
French, Janet Mary	Secretary	30/11/2000 - Present	-
French, Janet Mary	Director	20/03/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARISMA CABINS LIMITED

CHARISMA CABINS LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at C/O The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS. 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 CABINS LIMITED?

CHARISMA CABINS LIMITED is currently Active. It was registered on 30/11/2000 .

Where is CHARISMA CABINS LIMITED located?

CHARISMA CABINS LIMITED is registered at C/O The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS.

What does CHARISMA CABINS LIMITED do?

CHARISMA CABINS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARISMA CABINS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with updates.