CHARISMATIC PETS LTD

Key Data

Status

Active

Company No.

08521854

Incorporation date

09/05/2013

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (6 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

09/10/2025

Change of details for Daniel Edward George Vincent as a person with significant control on 2025-10-09

View PDF (2 pages)

17/09/2025

Second filing for the notification of Daniel Edward George Vincent as a person with significant control

View PDF (6 pages)

10/09/2025

Change of details for Mrs Charis Margaret Vincent as a person with significant control on 2025-09-10

View PDF (2 pages)

10/09/2025

Change of details for Mr Daniel Edward George Vincent as a person with significant control on 2025-09-10

View PDF (2 pages)

09/09/2025

Change of details for Mr Daniel Edward George Vincent as a person with significant control on 2025-09-09

View PDF (2 pages)

09/09/2025

Change of details for Mrs Charis Margaret Vincent as a person with significant control on 2025-09-09

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-05-31

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

08/02/2023

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

05/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

14/02/2022

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

12/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

12/02/2021

Director's details changed for Mr Daniel Edward George Vincent on 2020-05-01

View PDF (2 pages)

01/10/2020

Micro company accounts made up to 2020-05-31

View PDF (7 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

31/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

10/08/2018

Change of details for Mrs Charis Margaret Vincent as a person with significant control on 2018-08-03

View PDF (2 pages)

10/08/2018

Notification of Daniel Edward George Vincent as a person with significant control on 2018-08-03

View PDF (3 pages)

02/08/2018

Appointment of Mr Daniel Edward George Vincent as a director on 2018-08-02

View PDF (2 pages)

13/07/2018

Appointment of Mrs Charis Margaret Vincent as a secretary on 2018-07-13

View PDF (2 pages)

13/07/2018

Termination of appointment of Richard Lloyd Hunter as a director on 2018-07-13

View PDF (1 pages)

13/07/2018

Termination of appointment of Corinne Hunter as a secretary on 2018-07-13

View PDF (1 pages)

13/06/2018

Appointment of Mrs Corinne Hunter as a secretary on 2018-06-01

View PDF (2 pages)

13/06/2018

Termination of appointment of Daniel Vincent as a secretary on 2018-06-01

View PDF (1 pages)

13/06/2018

Registered office address changed from , 2 Morley Field, Warminster, Wiltshire, BA12 0BU to Charismatic Pets Ltd 6 Woodcock Industrial Estate Warminster Wiltshire BA12 9DX on 2018-06-13

View PDF (1 pages)

13/06/2018

Appointment of Mr Richard Lloyd Hunter as a director on 2018-06-01

View PDF (2 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

14/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

07/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

02/06/2014

Director's details changed for Miss Charis Hunter on 2013-08-18

View PDF (2 pages)

09/05/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
7
26.47K
-
0.00
-
-

2022
5
30.27K
-
0.00
-
-

2023
6
36.27K
-
0.00
-
-

2023
6
36.27K
-
0.00
-
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

36.27K £19.81 % *

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
Vincent, Charis Margaret	Director	09/05/2013 - Present	-
Vincent, Daniel Edward George	Director	02/08/2018 - Present	-

Persons with Significant Control

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

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Mixed farming

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13652587

Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CHARISMATIC PETS LTD

CHARISMATIC PETS LTD is an(a) Active company incorporated on 09/05/2013 with the registered office located at Charismatic Pets Ltd, 6 Woodcock Industrial Estate, Warminster, Wiltshire BA12 9DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISMATIC PETS LTD?

CHARISMATIC PETS LTD is currently Active. It was registered on 09/05/2013 .

Where is CHARISMATIC PETS LTD located?

CHARISMATIC PETS LTD is registered at Charismatic Pets Ltd, 6 Woodcock Industrial Estate, Warminster, Wiltshire BA12 9DX.

What does CHARISMATIC PETS LTD do?

CHARISMATIC PETS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHARISMATIC PETS LTD have?

CHARISMATIC PETS LTD had 6 employees in 2023.

What is the latest filing for CHARISMATIC PETS LTD?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.