CHARISMA GOLD LIMITED

Key Data

Status

Dissolved

Company No.

03590446

Incorporation date

30/06/1998

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2025

Application to strike the company off the register

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/10/2022

Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2022-10-06

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

24/08/2021

Registered office address changed from Unit a1, Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 2021-08-24

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/08/2019

Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to Unit a1, Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA on 2019-08-06

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/12/2016

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

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

23/12/2015

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

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

23/12/2014

Micro company accounts made up to 2014-03-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

03/01/2013

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

View PDF (5 pages)

11/10/2012

Registered office address changed from C/O Pinner Darlington Hsbc Bank Chambers Listley Street Bridgnorth Shropshire WV16 4AW on 2012-10-11

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

04/01/2012

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

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

21/01/2011

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

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Carol Sandra Mantle on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for John Edward Mantle on 2009-10-01

View PDF (2 pages)

27/01/2010

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

View PDF (6 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

31/01/2009

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

View PDF (6 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

03/02/2008

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

View PDF (6 pages)

03/07/2007

Return made up to 30/06/07; 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)

04/07/2006

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

View PDF (2 pages)

02/02/2006

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

View PDF (6 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

28/01/2005

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

View PDF (5 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/07/2001

Return made up to 30/06/01; full list of members

View PDF (0 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

25/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

27/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

24/05/1999

Ad 01/04/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/06/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

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

2021
0
43.83K
-
0.00
-
-

2022
0
37.47K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/06/1998 - 30/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/06/1998 - 30/06/1998	67500
Mantle, John Edward	Director	30/06/1998 - 01/04/1999	1
Mantle, John Edward	Director	22/12/2000 - Present	1
Mantle, Carol Sandra	Director	22/12/2000 - Present	-

Persons with Significant Control

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Description

About CHARISMA GOLD LIMITED

CHARISMA GOLD LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at St David's Court, Union Street, Wolverhampton, West Midlands WV1 3JE. 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 GOLD LIMITED?

CHARISMA GOLD LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 12/08/2025.

Where is CHARISMA GOLD LIMITED located?

CHARISMA GOLD LIMITED is registered at St David's Court, Union Street, Wolverhampton, West Midlands WV1 3JE.

What does CHARISMA GOLD LIMITED do?

CHARISMA GOLD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARISMA GOLD LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.