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CHARM MANAGEMENT SPECALISTS LIMITED

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CHARM MANAGEMENT SPECALISTS LIMITED

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Key Data

Status

Active

Company No.

04228886

Incorporation date

05/06/2001

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

4 Roseland Close, Keyworth, Nottingham NG12 5LQCopy
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Latest events (Record since 05/06/2001)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon11/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon12/05/2025
Termination of appointment of Jeffrey Carr as a secretary on 2025-04-30
View PDF (1 pages)
dot icon12/05/2025
Termination of appointment of Jeffrey Carr as a director on 2025-04-30
View PDF (1 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon12/07/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon08/06/2020
Registered office address changed from 13 High Street Ruddington Nottingham NG11 6DT to 4 Roseland Close Keyworth Nottingham NG12 5LQ on 2020-06-08
View PDF (1 pages)
dot icon26/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon29/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon17/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (5 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon25/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/07/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2013
Statement of company's objects
View PDF (2 pages)
dot icon25/04/2013
Resolutions
View PDF (24 pages)
dot icon12/04/2013
Appointment of Mr Jeffrey Carr as a director
View PDF (3 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2010
Director's details changed for Eunice Victoria Carr on 2010-06-05
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/06/2009
Return made up to 05/06/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon30/06/2008
Return made up to 05/06/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/06/2007
Return made up to 05/06/07; full list of members
View PDF (2 pages)
dot icon18/05/2007
Registered office changed on 18/05/07 from: 8 church street ruddington nottingham nottinghamshire NG11 6HA
View PDF (1 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon12/07/2006
Return made up to 05/06/06; full list of members
View PDF (2 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/07/2005
Return made up to 05/06/05; full list of members
View PDF (6 pages)
dot icon02/07/2004
Return made up to 05/06/04; full list of members
View PDF (6 pages)
dot icon18/06/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (3 pages)
dot icon28/09/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon03/09/2003
Return made up to 05/06/03; full list of members
View PDF (6 pages)
dot icon13/08/2003
Accounts for a dormant company made up to 2003-06-30
View PDF (3 pages)
dot icon01/05/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (3 pages)
dot icon09/07/2002
Return made up to 05/06/02; full list of members
View PDF (6 pages)
dot icon23/11/2001
Ad 11/11/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/06/2001
Registered office changed on 22/06/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon22/06/2001
Secretary resigned
View PDF (1 pages)
dot icon22/06/2001
Director resigned
View PDF (1 pages)
dot icon22/06/2001
New director appointed
View PDF (2 pages)
dot icon22/06/2001
New secretary appointed
View PDF (2 pages)
dot icon05/06/2001
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-41.95 % *

* during past year

Cash in Bank

£15,785.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
19.66K
-
0.00
27.19K
-
2023
4
3.97K
-
0.00
15.79K
-
2023
4
3.97K
-
0.00
15.79K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

3.97K £Descended-79.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.79K £Descended-41.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Eunice Victoria
Director
11/06/2001 - Present
2
Carr, Jeffrey
Secretary
11/06/2001 - 30/04/2025
-
Carr, Jeffrey
Director
19/03/2013 - 30/04/2025
-

Persons with Significant Control

1
psc login icon

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 MANAGEMENT SPECALISTS LIMITED

CHARM MANAGEMENT SPECALISTS LIMITED is an(a) Active company incorporated on 05/06/2001 with the registered office located at 4 Roseland Close, Keyworth, Nottingham NG12 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARM MANAGEMENT SPECALISTS LIMITED?

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CHARM MANAGEMENT SPECALISTS LIMITED is currently Active. It was registered on 05/06/2001 .

Where is CHARM MANAGEMENT SPECALISTS LIMITED located?

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CHARM MANAGEMENT SPECALISTS LIMITED is registered at 4 Roseland Close, Keyworth, Nottingham NG12 5LQ.

What does CHARM MANAGEMENT SPECALISTS LIMITED do?

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CHARM MANAGEMENT SPECALISTS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does CHARM MANAGEMENT SPECALISTS LIMITED have?

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CHARM MANAGEMENT SPECALISTS LIMITED had 4 employees in 2023.

What is the latest filing for CHARM MANAGEMENT SPECALISTS LIMITED?

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The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.