CHARISMA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC021064

Incorporation date

15/07/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

28/10/2025

Full accounts made up to 2025-03-31

View PDF (1 pages)

07/05/2024

Full accounts made up to 2024-03-31

View PDF (1 pages)

24/05/2023

Full accounts made up to 2023-03-31

View PDF (1 pages)

31/10/2022

Secretary's details changed for Philip Michael Broomhead on 2021-09-14

View PDF (3 pages)

25/08/2022

Secretary's details changed for Philip Michael Broomhead on 2021-09-14

View PDF (3 pages)

29/07/2022

Full accounts made up to 2022-03-31

View PDF (1 pages)

09/12/2021

Appointment of Philip Michael Broomhead as a secretary on 2021-09-14

View PDF (3 pages)

09/12/2021

Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14

View PDF (2 pages)

14/07/2021

Full accounts made up to 2021-03-31

View PDF (1 pages)

17/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-02-23

View PDF (4 pages)

17/03/2021

Details changed for an overseas company - Ic Change 01/01/21

View PDF (4 pages)

14/12/2020

Details changed for a UK establishment - BR013258 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,2020-11-13

View PDF (3 pages)

03/10/2020

Full accounts made up to 2020-03-31

View PDF (1 pages)

12/07/2019

Full accounts made up to 2019-03-31

View PDF (1 pages)

07/08/2018

Full accounts made up to 2018-03-31

View PDF (1 pages)

23/05/2017

Full accounts made up to 2017-03-31

View PDF (1 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (1 pages)

11/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (4 pages)

11/08/2016

Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (1 pages)

09/06/2015

Appointment of Declan Thomas Kenny as a director on 2014-05-13

View PDF (3 pages)

09/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

View PDF (2 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (1 pages)

12/03/2014

Details changed for a UK establishment - BR013258 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

View PDF (3 pages)

30/04/2013

Full accounts made up to 2013-03-31

View PDF (1 pages)

25/04/2012

Full accounts made up to 2012-03-31

View PDF (1 pages)

24/06/2011

Full accounts made up to 2011-03-31

View PDF (1 pages)

28/06/2010

Full accounts made up to 2010-03-31

View PDF (1 pages)

09/06/2010

Transitional return by a UK establishment of an overseas company

View PDF (8 pages)

09/06/2010

Transitional return for BR013258 - Changes made to the UK establishment, Business Change Null

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09/06/2010

Transitional return for BR013258 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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09/06/2010

Transitional return for BR013258 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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09/06/2010

Transitional return for BR013258 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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09/06/2010

Transitional return for BR013258 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

View PDF (0 pages)

09/06/2010

Transitional return for FC021064 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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24/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

View PDF (2 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (1 pages)

21/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (1 pages)

30/01/2008

Return made up to 18/11/07; no change of members

View PDF (4 pages)

10/08/2007

First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

View PDF (1 pages)

30/04/2007

Full accounts made up to 2007-03-31

View PDF (1 pages)

14/03/2007

Director resigned;new director appointed

View PDF (2 pages)

05/02/2007

Return made up to 18/11/06; full list of members

View PDF (5 pages)

30/08/2006

Director's particulars changed

View PDF (2 pages)

04/07/2006

Full accounts made up to 2006-03-31

View PDF (1 pages)

21/03/2006

Full accounts made up to 2005-03-31

View PDF (1 pages)

01/02/2006

Return made up to 18/11/05; no change of members

View PDF (4 pages)

03/10/2005

Director's particulars changed

View PDF (2 pages)

13/09/2005

Director resigned;new director appointed

View PDF (2 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (1 pages)

14/01/2005

Director resigned;new director appointed

View PDF (2 pages)

19/11/2004

Return made up to 18/11/04; no change of members

View PDF (4 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (1 pages)

24/03/2004

Return made up to 18/11/03; full list of members

View PDF (5 pages)

30/04/2003

Full accounts made up to 2002-03-31

View PDF (1 pages)

27/11/2002

Return made up to 18/11/02; no change of members

View PDF (4 pages)

01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

View PDF (1 pages)

06/02/2002

First pa details changed peter michael broomhead + 1 oth

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06/02/2002

Director resigned

View PDF (2 pages)

27/12/2001

Return made up to 18/11/01; no change of members

View PDF (5 pages)

30/11/2001

Full accounts made up to 2001-03-31

View PDF (3 pages)

12/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (2 pages)

21/12/1999

Return made up to 18/11/99; no change of members

View PDF (5 pages)

29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

View PDF (1 pages)

22/11/1999

Full accounts made up to 1999-03-31

View PDF (1 pages)

04/10/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

11/03/1999

Director's particulars changed

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25/01/1999

Full accounts made up to 1998-03-31

View PDF (1 pages)

10/09/1998

First pa details changed philip michael broomhead + 2 53 romulus court brentford dock middlesex TW8 8QW

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10/09/1998

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/09/1998

Pa:res/par

View PDF (1 pages)

10/09/1998

Business address 4 fitzroy square london W1P 5AH

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18/06/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

01/06/1998

Business address c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH

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01/06/1998

Place of business registration

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kenny, Declan Thomas	Director	13/05/2014 - Present	583
Mclean, Alistair Charles Peter	Director	01/06/1998 - 14/04/2000	659
Mcdonald, Amanda Joanne	Director	31/01/2007 - 13/05/2014	374
Gardner Bougaard, Paul Frederick Francis	Director	01/06/1998 - 01/12/2004	712
Beardsley, Julian Richard	Director	01/12/2004 - 11/08/2005	320

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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Description

About CHARISMA INVESTMENTS LIMITED

CHARISMA INVESTMENTS LIMITED is an(a) Active company incorporated on 15/07/1997 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. 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 INVESTMENTS LIMITED?

CHARISMA INVESTMENTS LIMITED is currently Active. It was registered on 15/07/1997 .

Where is CHARISMA INVESTMENTS LIMITED located?

CHARISMA INVESTMENTS LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for CHARISMA INVESTMENTS LIMITED?

The latest filing was on 28/10/2025: Full accounts made up to 2025-03-31.