CHARM COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04792083

Incorporation date

09/06/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Tour operator activities (79.12 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

31/03/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

24/07/2025

Micro company accounts made up to 2024-12-31

View PDF (10 pages)

15/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

11/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

09/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

31/08/2023

Notification of Marina Chernov as a person with significant control on 2017-08-11

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

13/12/2022

Change of details for Mr Nikolay Chernov as a person with significant control on 2020-12-13

View PDF (2 pages)

01/11/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

10/07/2022

Director's details changed for Mrs Gleb Chernov on 2022-07-09

View PDF (2 pages)

09/07/2022

Director's details changed for Mrs Gleb Pavlovich Chernov on 2022-07-09

View PDF (2 pages)

09/07/2022

Appointment of Mrs Gleb Pavlovich Chernov as a director on 2022-06-27

View PDF (2 pages)

03/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

12/03/2020

Registered office address changed from PO Box PO37 6PF Pomona House 4 Pomona Road Shanklin PO37 6PF England to 4 Pomona Road Shanklin PO37 6PF on 2020-03-12

View PDF (1 pages)

10/02/2020

Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to PO Box PO37 6PF Pomona House 4 Pomona Road Shanklin PO37 6PF on 2020-02-10

View PDF (1 pages)

05/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

25/01/2019

Registered office address changed from 18 Norland Road London W11 4TR to Peter House Oxford Street Manchester M1 5AN on 2019-01-25

View PDF (1 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

31/05/2018

Notification of Nikolay Chernov as a person with significant control on 2018-01-01

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (3 pages)

15/03/2018

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

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2016-06-30 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/08/2015

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

View PDF (4 pages)

24/02/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

30/06/2014

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

View PDF (4 pages)

30/06/2014

Termination of appointment of Marina Chernov as a director

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

28/05/2014

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

View PDF (5 pages)

26/09/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

31/07/2013

Registered office address changed from 191 Park Road London N8 8JJ on 2013-07-31

View PDF (1 pages)

20/06/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

17/06/2013

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

15/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2013

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

20/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Marina Chernov on 2010-06-06

View PDF (2 pages)

16/03/2010

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

View PDF (3 pages)

14/07/2009

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

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

30/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

11/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 191 park road high gate london N8 8JJ

View PDF (1 pages)

29/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

15/06/2006

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

View PDF (2 pages)

10/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

09/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/08/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

22/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2003

Registered office changed on 16/06/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN

View PDF (1 pages)

09/06/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£66,556.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
48.19K
-
0.00
-
-

2022
2
50.10K
-
0.00
66.56K
-

2022
2
50.10K
-
0.00
66.56K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

50.10K £3.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nikolay Chernov	Director	09/06/2003 - Present	7
1St Cert Formations Ltd	Nominee Secretary	08/06/2003 - 08/06/2003	504
Reportaction Limited	Nominee Director	08/06/2003 - 08/06/2003	499
Shulakov, Denis	Director	08/06/2003 - 19/01/2004	4
Mrs Marina Chernov	Director	19/01/2004 - 29/06/2014	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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Description

About CHARM COMMUNICATIONS LIMITED

CHARM COMMUNICATIONS LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at 4 Pomona Road, Shanklin PO37 6PF. There are currently 3 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 CHARM COMMUNICATIONS LIMITED?

CHARM COMMUNICATIONS LIMITED is currently Active. It was registered on 09/06/2003 .

Where is CHARM COMMUNICATIONS LIMITED located?

CHARM COMMUNICATIONS LIMITED is registered at 4 Pomona Road, Shanklin PO37 6PF.

What does CHARM COMMUNICATIONS LIMITED do?

CHARM COMMUNICATIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHARM COMMUNICATIONS LIMITED have?

CHARM COMMUNICATIONS LIMITED had 2 employees in 2022.

What is the latest filing for CHARM COMMUNICATIONS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.