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CHARM CREATIVE LTD

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CHARM CREATIVE LTD

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Key Data

Status

Dissolved

Company No.

06398581

Incorporation date

15/10/2007

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

11 Coopers Yard, Curran Road, Cardiff, South Glamorgan CF10 5NBCopy
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Latest events (Record since 15/10/2007)
dot icon27/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/03/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (33 pages)
dot icon05/10/2022
Liquidators' statement of receipts and payments to 2022-07-09
View PDF (26 pages)
dot icon22/09/2021
Liquidators' statement of receipts and payments to 2021-07-09
View PDF (27 pages)
dot icon30/09/2020
Liquidators' statement of receipts and payments to 2020-07-09
View PDF (23 pages)
dot icon06/08/2019
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 11 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB on 2019-08-06
View PDF (2 pages)
dot icon05/08/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/08/2019
Resolutions
View PDF (1 pages)
dot icon05/08/2019
Statement of affairs
View PDF (8 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (5 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon05/01/2016
Director's details changed for Mr John Thomas Murray on 2016-01-01
View PDF (2 pages)
dot icon29/09/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Termination of appointment of Aidan Neill as a director on 2015-09-11
View PDF (1 pages)
dot icon29/09/2015
Registered office address changed from 41 Fitzwilliam Road London SW4 0DP to 71-75 Shelton Street London WC2H 9JQ on 2015-09-29
View PDF (1 pages)
dot icon24/09/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon31/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon18/03/2014
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2014
Registered office address changed from Unit 11 Archer Street Studios 10-11 Archer Street London W1D 7AZ England on 2014-03-18
View PDF (1 pages)
dot icon04/03/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon12/04/2013
Registered office address changed from Studio 2.13 Chester House Kennington Park Business Centre London SW9 6DE United Kingdom on 2013-04-12
View PDF (1 pages)
dot icon15/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon24/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon08/03/2012
Registered office address changed from Mpa Studios, Reeds Wharf 33 Mill Street London SE1 2AX on 2012-03-08
View PDF (1 pages)
dot icon08/03/2012
Director's details changed for John Murray on 2012-03-08
View PDF (2 pages)
dot icon18/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2011
Director's details changed for John Murray on 2011-07-23
View PDF (2 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon15/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2010
Director's details changed for John Murray on 2009-11-30
View PDF (2 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon26/01/2010
Registered office address changed from Reeds Wharf 33 Mill Street London SE1 2AX United Kingdom on 2010-01-26
View PDF (1 pages)
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-11-05
View PDF (2 pages)
dot icon18/12/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon18/12/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon18/12/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2009
Registered office address changed from Reeds Wharf 33 Mill Street London SE1 2AX United Kingdom on 2009-11-06
View PDF (1 pages)
dot icon06/11/2009
Registered office address changed from 3 Quiet Way, North Road Richmond Surrey TW9 4HB on 2009-11-06
View PDF (1 pages)
dot icon05/11/2009
Director's details changed for Mr. Aidan Neill on 2009-11-05
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for John Murray on 2009-11-05
View PDF (2 pages)
dot icon04/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2009
Resolutions
View PDF (2 pages)
dot icon23/10/2009
Change of name notice
View PDF (2 pages)
dot icon23/10/2009
Resolutions
View PDF (1 pages)
dot icon29/09/2009
Director appointed mr. Aidan neill
View PDF (1 pages)
dot icon29/09/2009
Appointment terminated secretary claire fee
View PDF (1 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon24/12/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2017
dot iconLast change occurred
31/10/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2017
dot iconNext account date
31/10/2018
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, John Thomas
Director
15/10/2007 - Present
-
Fee, Claire
Secretary
15/10/2007 - 28/09/2009
-
Neill, Aidan, Mr.
Director
28/09/2009 - 11/09/2015
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARM CREATIVE LTD

CHARM CREATIVE LTD is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan CF10 5NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARM CREATIVE LTD?

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CHARM CREATIVE LTD is currently Dissolved. It was registered on 15/10/2007 and dissolved on 27/06/2023.

Where is CHARM CREATIVE LTD located?

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CHARM CREATIVE LTD is registered at 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan CF10 5NB.

What does CHARM CREATIVE LTD do?

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CHARM CREATIVE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHARM CREATIVE LTD?

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The latest filing was on 27/06/2023: Final Gazette dissolved following liquidation.