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CHARISMA ELECTRONICS LIMITED

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CHARISMA ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

05383733

Incorporation date

07/03/2005

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NFCopy
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Latest events (Record since 07/03/2005)
dot icon16/10/2025
Registered office address changed from Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire LE65 1AB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-10-16
View PDF (1 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-07 with no updates
View PDF (3 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon11/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon08/06/2020
Part of the property or undertaking has been released from charge 053837330002
View PDF (1 pages)
dot icon08/06/2020
Part of the property or undertaking has been released from charge 053837330001
View PDF (1 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (4 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon23/08/2017
Registration of charge 053837330002, created on 2017-08-18
View PDF (26 pages)
dot icon19/04/2017
Registration of charge 053837330001, created on 2017-04-07
View PDF (18 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon06/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon22/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2011
Appointment of Emma Watson as a director
View PDF (3 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Director's details changed for Adrian Paul Heddle on 2010-03-07
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Karen Elizabeth Heddle on 2010-03-07
View PDF (2 pages)
dot icon29/03/2010
Secretary's details changed for Adrian Paul Heddle on 2010-03-07
View PDF (1 pages)
dot icon06/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon24/04/2009
Return made up to 07/03/09; full list of members
View PDF (4 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/04/2008
Return made up to 07/03/08; full list of members
View PDF (4 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon21/03/2007
Return made up to 07/03/07; full list of members
View PDF (2 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon17/03/2006
Return made up to 07/03/06; full list of members
View PDF (2 pages)
dot icon09/04/2005
New director appointed
View PDF (2 pages)
dot icon09/04/2005
New director appointed
View PDF (2 pages)
dot icon09/04/2005
New secretary appointed
View PDF (2 pages)
dot icon06/04/2005
Director resigned
View PDF (1 pages)
dot icon06/04/2005
Secretary resigned
View PDF (1 pages)
dot icon06/04/2005
Registered office changed on 06/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon06/04/2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/03/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon-26.28 % *

* during past year

Cash in Bank

£410,733.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
411.58K
-
0.00
340.02K
-
2022
4
550.61K
-
0.00
557.17K
-
2023
2
406.02K
-
0.00
410.73K
-
2023
2
406.02K
-
0.00
410.73K
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

406.02K £Descended-26.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

410.73K £Descended-26.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Karen Elizabeth Heddle
Director
07/03/2005 - Present
2
Mr Adrian Paul Heddle
Director
07/03/2005 - Present
2
Graeme, Lesley Joyce
Director
06/03/2005 - 06/03/2005
9756
Graeme, Dorothy May
Secretary
06/03/2005 - 06/03/2005
369
Watson, Emma
Director
10/10/2011 - Present
-

Persons with Significant Control

2
psc login icon

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 CHARISMA ELECTRONICS LIMITED

CHARISMA ELECTRONICS LIMITED is an(a) Active company incorporated on 07/03/2005 with the registered office located at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISMA ELECTRONICS LIMITED?

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CHARISMA ELECTRONICS LIMITED is currently Active. It was registered on 07/03/2005 .

Where is CHARISMA ELECTRONICS LIMITED located?

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CHARISMA ELECTRONICS LIMITED is registered at 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire LE65 1NF.

What does CHARISMA ELECTRONICS LIMITED do?

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CHARISMA ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does CHARISMA ELECTRONICS LIMITED have?

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CHARISMA ELECTRONICS LIMITED had 2 employees in 2023.

What is the latest filing for CHARISMA ELECTRONICS LIMITED?

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The latest filing was on 16/10/2025: Registered office address changed from Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire LE65 1AB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-10-16.