CHARISMA CAPITAL LIMITED

Key Data

Status

Active

Company No.

07608481

Incorporation date

19/04/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2011)

25/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

28/10/2025

Change of share class name or designation

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

12/12/2024

Notification of Joscelin Grant as a person with significant control on 2020-09-29

View PDF (2 pages)

12/12/2024

Notification of Nicholas Rory Alexander Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2024

Withdrawal of a person with significant control statement on 2024-12-11

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

10/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

08/01/2021

Appointment of Mrs Joscelin Grant as a director on 2021-01-08

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

16/10/2020

Previous accounting period extended from 2020-04-30 to 2020-09-30

View PDF (1 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

16/10/2020

Director's details changed for Mr Nicholas Rory Alexander Grant on 2019-11-04

View PDF (2 pages)

09/10/2020

Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to C/O Wigwam Storage Hook Norton Road Chipping Norton Oxfordshire OX7 5TE on 2020-10-09

View PDF (2 pages)

07/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

29/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

30/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

16/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

01/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

21/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

19/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

25/02/2013

Certificate of change of name

View PDF (3 pages)

15/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/08/2012

Termination of appointment of Thomas Jackson as a director

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

19/04/2011

Incorporation

View PDF (44 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

30/09/2025

Next confirmation date

21/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
271.94K
-
0.00
220.93K
-

2022
2
179.86K
-
0.00
45.34K
-

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
Grant, Nicholas Rory Alexander	Director	19/04/2011 - Present	22
Jackson, Thomas Charles	Director	19/04/2011 - 21/06/2012	6
Mrs Joscelin Grant	Director	08/01/2021 - 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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SC127217

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

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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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Mixed farming

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Description

About CHARISMA CAPITAL LIMITED

CHARISMA CAPITAL LIMITED is an(a) Active company incorporated on 19/04/2011 with the registered office located at C/O Wigwam Storage, Hook Norton Road, Chipping Norton, Oxfordshire OX7 5TE. 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 CHARISMA CAPITAL LIMITED?

CHARISMA CAPITAL LIMITED is currently Active. It was registered on 19/04/2011 .

Where is CHARISMA CAPITAL LIMITED located?

CHARISMA CAPITAL LIMITED is registered at C/O Wigwam Storage, Hook Norton Road, Chipping Norton, Oxfordshire OX7 5TE.

What does CHARISMA CAPITAL LIMITED do?

CHARISMA CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARISMA CAPITAL LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-09-30.