CHARISMA DESIGN & PRINT LTD.

Key Data

Status

Active

Company No.

02549110

Incorporation date

16/10/1990

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1990)

14/04/2026

Cessation of Andrew Gilliland as a person with significant control on 2016-04-06

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14/04/2026

Notification of Andrew Paul Gilliland as a person with significant control on 2016-04-06

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16/03/2026

Total exemption full accounts made up to 2025-12-31

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22/10/2025

Confirmation statement made on 2025-10-16 with no updates

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26/09/2025

Total exemption full accounts made up to 2024-12-31

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29/10/2024

Satisfaction of charge 025491100004 in full

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17/10/2024

Confirmation statement made on 2024-10-16 with no updates

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22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/09/2022

Appointment of Joanne Angela Gilliland as a director on 2022-09-22

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22/08/2022

Satisfaction of charge 1 in full

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22/08/2022

Satisfaction of charge 2 in full

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22/08/2022

Satisfaction of charge 3 in full

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19/08/2022

Registration of charge 025491100007, created on 2022-08-01

View PDF (23 pages)

06/04/2022

Registration of charge 025491100006, created on 2022-04-04

View PDF (22 pages)

29/03/2022

Registration of charge 025491100005, created on 2022-03-10

View PDF (23 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

03/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/03/2021

Registration of charge 025491100004, created on 2021-03-18

View PDF (8 pages)

22/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

14/10/2015

Secretary's details changed for Andrew Gilliland on 2015-10-14

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

16/10/2014

Director's details changed for Mr Robert Raymond Gilliland on 2014-10-16

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Andrew Gilliland on 2014-09-12

View PDF (2 pages)

16/10/2014

Secretary's details changed for Andrew Gilliland on 2014-09-12

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-05-30

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15/06/2012

Statement of company's objects

View PDF (2 pages)

15/06/2012

Resolutions

View PDF (28 pages)

29/05/2012

Appointment of Mr Andrew Gilliland as a director

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Robert Raymond Gilliland on 2009-11-20

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Return made up to 16/10/07; full list of members

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/11/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/10/2005

Return made up to 16/10/05; full list of members

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17/10/2005

Registered office changed on 17/10/05 from: lido house sansome road shirley solihull B90 2BJ

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

28/11/2002

Return made up to 16/10/02; full list of members

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

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31/12/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

27/04/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

27/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

12/12/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

09/12/1996

Secretary resigned

View PDF (2 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/10/1995

Return made up to 16/10/95; no change of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

22/03/1995

Registered office changed on 22/03/95 from: st james house 65 mere green road four oaks sutton coldfield west midlands B75 5BY

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Accounts for a small company made up to 1993-12-31

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27/10/1994

Return made up to 16/10/94; change of members

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10/02/1994

Particulars of mortgage/charge

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02/12/1993

Ad 26/10/93--------- £ si 19998@1=19998 £ ic 2/20000

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09/11/1993

Registered office changed on 09/11/93 from: st james house 65 mere green road sutton coldfield west midlands B75 5BY

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09/11/1993

Return made up to 16/10/93; full list of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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06/10/1993

Resolutions

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06/10/1993

£ nc 10000/20000 16/09/93

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06/10/1993

Secretary resigned;new secretary appointed;director resigned

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22/10/1992

Return made up to 16/10/92; no change of members

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01/09/1992

Accounts for a small company made up to 1991-12-31

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31/10/1991

Return made up to 16/10/91; full list of members

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31/10/1991

Accounting reference date extended from 31/10 to 31/12

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13/11/1990

Registered office changed on 13/11/90 from: lido house sansome road shirley solihull west midlands B90 2BJ

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02/11/1990

Secretary resigned;new secretary appointed

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16/10/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-79.73 % *

* during past year

Cash in Bank

£299.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
17
63.30K
-
0.00
584.00
-

2022
15
162.52K
-
0.00
1.48K
-

2023
15
99.43K
-
0.00
299.00
-

2023
15
99.43K
-
0.00
299.00
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

99.43K £-38.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

299.00 £-79.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilliland, Andrew	Secretary	06/11/1996 - Present	-
Gilliland, Andrew	Director	11/04/2012 - Present	-
Gilliland, Angela Ruth	Secretary	01/10/1993 - 05/11/1996	-
Gilliland, Joanne Angela	Director	22/09/2022 - Present	-

Persons with Significant Control

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

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Description

About CHARISMA DESIGN & PRINT LTD.

CHARISMA DESIGN & PRINT LTD. is an(a) Active company incorporated on 16/10/1990 with the registered office located at Unit 10 Atlas Trading Estate, Colebrook Road, Birmingham, West Midlands B11 2NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISMA DESIGN & PRINT LTD.?

CHARISMA DESIGN & PRINT LTD. is currently Active. It was registered on 16/10/1990 .

Where is CHARISMA DESIGN & PRINT LTD. located?

CHARISMA DESIGN & PRINT LTD. is registered at Unit 10 Atlas Trading Estate, Colebrook Road, Birmingham, West Midlands B11 2NT.

What does CHARISMA DESIGN & PRINT LTD. do?

CHARISMA DESIGN & PRINT LTD. operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does CHARISMA DESIGN & PRINT LTD. have?

CHARISMA DESIGN & PRINT LTD. had 15 employees in 2023.

What is the latest filing for CHARISMA DESIGN & PRINT LTD.?

The latest filing was on 14/04/2026: Cessation of Andrew Gilliland as a person with significant control on 2016-04-06.