CHARISMA LTD

Key Data

Status

Active

Company No.

05602261

Incorporation date

25/10/2005

Size

Micro Entity

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

19/03/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

15/01/2026

Director's details changed for Mr Andrew Jeremy Harrison on 2026-01-15

View PDF (2 pages)

21/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

29/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

15/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

30/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

06/04/2021

Satisfaction of charge 056022610001 in full

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

12/08/2020

Registered office address changed from Forward Mills Goulbourne Street Keighley BD21 1PG to 11 Thornesgate Mew Wakefield West Yorkshire WF2 8FJ on 2020-08-12

View PDF (1 pages)

23/07/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

17/12/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

04/07/2019

Termination of appointment of Jaroslaw Piotrowiak as a director on 2019-07-04

View PDF (1 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

23/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

02/03/2018

Change of details for Mr Andrew Jeremy Harrison as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Director's details changed for Mr Andrew Jeremy Harrison on 2018-03-02

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

16/11/2016

Appointment of Mr Adrian Mosley as a director on 2016-07-01

View PDF (2 pages)

16/11/2016

Termination of appointment of Eddisons (Accountants) Ltd as a secretary on 2016-11-05

View PDF (1 pages)

11/08/2016

Termination of appointment of Adrian Payne as a director on 2016-08-11

View PDF (1 pages)

04/08/2016

Appointment of Mr Jaroslaw Piotrowiak as a director on 2016-07-01

View PDF (2 pages)

03/08/2016

Appointment of Mr Adrian Payne as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/04/2014

Registration of charge 056022610001

View PDF (24 pages)

24/03/2014

Termination of appointment of Andrew Starkey as a director

View PDF (1 pages)

30/12/2013

Appointment of Mr Andrew Harrison as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

31/10/2013

Termination of appointment of Louise Eaton Harrison as a director

View PDF (1 pages)

31/10/2013

Appointment of Mr Andrew Starkey as a director

View PDF (2 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

31/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/03/2011

Previous accounting period extended from 2010-06-30 to 2010-09-30

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

21/01/2010

Secretary's details changed for Eddisons (Accountants) Ltd on 2009-11-30

View PDF (1 pages)

21/01/2010

Director's details changed for Louise Eaton Harrison on 2009-11-30

View PDF (2 pages)

05/11/2009

Ad 01/06/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (1 pages)

07/07/2009

Accounting reference date shortened from 31/10/2009 to 30/06/2009

View PDF (1 pages)

04/04/2009

Secretary appointed eddisons (accountants) LTD

View PDF (1 pages)

30/01/2009

Director appointed louise eaton harrison

View PDF (1 pages)

30/01/2009

Registered office changed on 30/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

30/01/2009

Appointment terminated director nominee director LTD

View PDF (1 pages)

30/01/2009

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

11/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

14/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

03/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

07/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

06/12/2005

Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

25/10/2005

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
16
16.28K
-
0.00
-
-

2022
17
30.19K
-
0.00
-
-

2022
17
30.19K
-
0.00
-
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

30.19K £85.40 % *

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
Mr Andrew Jeremy Harrison	Director	01/12/2013 - Present	3
Piotrowiak, Jaroslaw	Director	01/07/2016 - 04/07/2019	-
NOMINEE DIRECTOR LTD	Nominee Director	25/10/2005 - 30/01/2009	1746
Eaton Harrison, Louise	Director	30/01/2009 - 01/10/2013	-
Mosley, Adrian	Director	01/07/2016 - Present	-

Persons with Significant Control

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

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Description

About CHARISMA LTD

CHARISMA LTD is an(a) Active company incorporated on 25/10/2005 with the registered office located at 11 Thornesgate Mew, Wakefield, West Yorkshire WF2 8FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISMA LTD?

CHARISMA LTD is currently Active. It was registered on 25/10/2005 .

Where is CHARISMA LTD located?

CHARISMA LTD is registered at 11 Thornesgate Mew, Wakefield, West Yorkshire WF2 8FJ.

What does CHARISMA LTD do?

CHARISMA LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does CHARISMA LTD have?

CHARISMA LTD had 17 employees in 2022.

What is the latest filing for CHARISMA LTD?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-09-30.