CHARM (UK) LIMITED

Key Data

Status

Active

Company No.

03936201

Incorporation date

29/02/2000

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

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15/11/2025

Micro company accounts made up to 2025-02-28

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23/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

21/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

26/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

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09/03/2016

Purchase of own shares.

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17/02/2016

Cancellation of shares. Statement of capital on 2016-02-04

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28/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

30/04/2014

Purchase of own shares.

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/03/2014

Cancellation of shares. Statement of capital on 2014-03-25

View PDF (4 pages)

21/03/2014

Termination of appointment of Baixiao Zhao as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Baixiao Zhao as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Zhixiu Lin as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Zhanwen Liu as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Dan Jiang as a director

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

11/10/2013

Registered office address changed from Clerkenwell Buildings the Archway Campus Highgate Hill London N19 5LW United Kingdom on 2013-10-11

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (8 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

07/03/2012

Registered office address changed from 78 Haverstock Hill London NW3 2BE on 2012-03-07

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

16/05/2011

Termination of appointment of Xiao Deng as a secretary

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

05/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (8 pages)

23/04/2010

Director's details changed for Zhanwen Liu on 2010-02-28

View PDF (2 pages)

23/04/2010

Director's details changed for Dr Zhixiu Lin on 2010-02-28

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23/04/2010

Director's details changed for Dan Jiang on 2010-02-28

View PDF (2 pages)

23/04/2010

Director's details changed for Dr Baixiao Zhao on 2010-02-28

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

17/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (15 pages)

15/12/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

02/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

03/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 28/02/06; full list of members

View PDF (13 pages)

03/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (13 pages)

24/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (12 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (14 pages)

07/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

10/05/2003

Return made up to 28/02/03; full list of members

View PDF (13 pages)

10/05/2003

Ad 14/09/01--------- £ si 1000@1

View PDF (2 pages)

01/10/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

18/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (11 pages)

27/12/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

30/03/2001

Return made up to 28/02/01; full list of members

View PDF (10 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

17/08/2000

Ad 27/07/00--------- £ si 227299@1=227299 £ ic 1/227300

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17/08/2000

Nc inc already adjusted 27/07/00

View PDF (1 pages)

17/08/2000

Resolutions

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17/08/2000

Resolutions

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17/08/2000

Resolutions

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17/08/2000

Resolutions

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
1.14M
-
0.00
-
-

2022
2
1.18M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Cheng, Ming Zhao, Dr	Director	02/12/2000 - 30/11/2006	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2000 - 28/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/02/2000 - 28/02/2000	43699
Ke, Song Xuan	Director	29/02/2000 - Present	8
Zhou, Shun Qun	Director	02/12/2000 - 31/07/2002	5

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 (UK) LIMITED

CHARM (UK) LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at 1st Floor 430, Archway Road Highgate, London N6 4JH. 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 (UK) LIMITED?

CHARM (UK) LIMITED is currently Active. It was registered on 29/02/2000 .

Where is CHARM (UK) LIMITED located?

CHARM (UK) LIMITED is registered at 1st Floor 430, Archway Road Highgate, London N6 4JH.

What does CHARM (UK) LIMITED do?

CHARM (UK) LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CHARM (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.