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CHARMAC HOLDINGS LIMITED

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CHARMAC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03341715

Incorporation date

27/03/1997

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Wheatfield Way, Hinckley LE10 1YGCopy
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Latest events (Record since 27/03/1997)
dot icon17/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/12/2024
Termination of appointment of Steven Jonathan Beeby as a director on 2024-11-30
View PDF (1 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/04/2024
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Unit 3 Wheatfield Way Hinckley LE10 1YG on 2024-04-19
View PDF (1 pages)
dot icon19/04/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon15/02/2022
Change of details for Beeby & Smart Limited as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon15/02/2022
Director's details changed for Mr Steven Jonathan Beeby on 2022-02-01
View PDF (2 pages)
dot icon15/02/2022
Registered office address changed from Unit 14 Home Farm Buildings Northampton Road Stoke Bruerne Towcester Northamptonshire NN12 7XU to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2022-02-15
View PDF (1 pages)
dot icon15/02/2022
Director's details changed for Mr Neil Andrew Smart on 2022-02-01
View PDF (2 pages)
dot icon03/02/2022
Appointment of Mr Jack Peter Loveday as a director on 2022-01-21
View PDF (2 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (4 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (4 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (4 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with updates
View PDF (4 pages)
dot icon02/03/2018
Notification of Beeby & Smart Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/01/2018
Director's details changed for Mr Neil Andrew Smart on 2018-01-31
View PDF (2 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon22/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon09/12/2016
Director's details changed for Mr Steven Jonathan Beeby on 2016-12-07
View PDF (2 pages)
dot icon09/12/2016
Director's details changed for Mr Steven Jonathan Beeby on 2016-12-07
View PDF (2 pages)
dot icon22/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/01/2016
Termination of appointment of Stephen Victor Duncan as a director on 2016-01-01
View PDF (1 pages)
dot icon01/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/05/2014
Appointment of Mr Neil Andrew Smart as a director
View PDF (2 pages)
dot icon08/05/2014
Appointment of Mr Steven Jonathan Beeby as a director
View PDF (2 pages)
dot icon28/03/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon18/01/2013
Registered office address changed from Chaplins Yard Stratford Road Roade Northampton NN7 2NJ England on 2013-01-18
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Registered office address changed from Chaplains Yard Stratford Road Roade Northampton NN7 2NJ England on 2011-03-07
View PDF (1 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/05/2010
Termination of appointment of Michael Mckeegan as a director
View PDF (1 pages)
dot icon18/05/2010
Termination of appointment of Michael Mckeegan as a secretary
View PDF (1 pages)
dot icon06/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Registered office address changed from the Swannings Stratford Road Roade Northampton Northamptonshire NN7 2NJ on 2010-04-01
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/03/2009
Return made up to 27/03/09; full list of members
View PDF (4 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/07/2008
Return made up to 27/03/08; full list of members
View PDF (4 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/03/2007
Return made up to 27/03/07; full list of members
View PDF (3 pages)
dot icon07/07/2006
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon07/07/2006
Resolutions
View PDF (1 pages)
dot icon31/03/2006
Return made up to 27/03/06; full list of members
View PDF (2 pages)
dot icon31/03/2006
Location of register of members
View PDF (1 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon26/04/2005
Return made up to 27/03/05; full list of members
View PDF (3 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon02/04/2004
Return made up to 27/03/04; full list of members
View PDF (7 pages)
dot icon02/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon19/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon18/04/2003
Return made up to 27/03/03; full list of members
View PDF (8 pages)
dot icon03/04/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon09/03/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon24/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/04/2001
Return made up to 27/03/01; full list of members
View PDF (7 pages)
dot icon16/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon12/03/2001
£ ic 201000/51000 26/02/01 £ sr 150000@1=150000
View PDF (1 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon12/03/2001
Director resigned
View PDF (1 pages)
dot icon26/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon23/05/2000
£ sr 125000@1 14/03/00
View PDF (1 pages)
dot icon16/05/2000
Return made up to 27/03/00; full list of members
View PDF (7 pages)
dot icon05/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon07/04/1999
Return made up to 27/03/99; change of members
View PDF (6 pages)
dot icon26/03/1999
£ ic 451000/326000 16/03/99 £ sr 125000@1=125000
View PDF (1 pages)
dot icon16/11/1998
Auditor's resignation
View PDF (1 pages)
dot icon28/07/1998
£ ic 551000/451000 01/07/98 £ sr 100000@1=100000
View PDF (1 pages)
dot icon15/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon28/04/1998
Return made up to 27/03/98; full list of members
View PDF (6 pages)
dot icon31/03/1998
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/11/1997
Statement of affairs
View PDF (21 pages)
dot icon27/11/1997
Ad 19/06/97--------- £ si 500000@1=500000 £ ic 51000/551000
View PDF (2 pages)
dot icon14/07/1997
New director appointed
View PDF (3 pages)
dot icon06/07/1997
Ad 19/06/97--------- £ si 20999@1=20999 £ ic 30001/51000
View PDF (2 pages)
dot icon06/07/1997
Ad 19/06/97--------- £ si 29999@1=29999 £ ic 2/30001
View PDF (2 pages)
dot icon06/07/1997
Nc inc already adjusted 19/06/97
View PDF (1 pages)
dot icon06/07/1997
Conve 19/06/97
View PDF (1 pages)
dot icon06/07/1997
New secretary appointed
View PDF (2 pages)
dot icon05/07/1997
Resolutions
View PDF (0 pages)
dot icon05/07/1997
Resolutions
View PDF (0 pages)
dot icon05/07/1997
Resolutions
View PDF (0 pages)
dot icon05/07/1997
Resolutions
View PDF (2 pages)
dot icon05/07/1997
Resolutions
View PDF (26 pages)
dot icon05/07/1997
New director appointed
View PDF (2 pages)
dot icon05/07/1997
New director appointed
View PDF (2 pages)
dot icon05/07/1997
New director appointed
View PDF (2 pages)
dot icon05/07/1997
Director resigned
View PDF (1 pages)
dot icon05/07/1997
Director resigned
View PDF (1 pages)
dot icon04/07/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
View PDF (1 pages)
dot icon04/07/1997
Secretary resigned
View PDF (1 pages)
dot icon04/07/1997
Registered office changed on 04/07/97 from: 11 st james court friargate derby DE1 1BT
View PDF (1 pages)
dot icon28/05/1997
Certificate of change of name
View PDF (2 pages)
dot icon27/03/1997
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
132.89K
-
0.00
-
-
2022
0
132.89K
-
0.00
-
-
2022
0
132.89K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

132.89K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARMAC HOLDINGS LIMITED

CHARMAC HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/1997 with the registered office located at Unit 3 Wheatfield Way, Hinckley LE10 1YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMAC HOLDINGS LIMITED?

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CHARMAC HOLDINGS LIMITED is currently Active. It was registered on 27/03/1997 .

Where is CHARMAC HOLDINGS LIMITED located?

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CHARMAC HOLDINGS LIMITED is registered at Unit 3 Wheatfield Way, Hinckley LE10 1YG.

What does CHARMAC HOLDINGS LIMITED do?

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CHARMAC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARMAC HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-06 with no updates.