CHARMAS LIMITED

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CHARMAS LIMITED

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Key Data

Status

Liquidation

Company No.

01786784

Incorporation date

27/01/1984

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 27/01/1984)
dot icon11/04/2026
Return of final meeting in a members' voluntary winding up
dot icon10/02/2026
Resolutions
dot icon10/02/2026
Appointment of a voluntary liquidator
dot icon10/02/2026
Declaration of solvency
dot icon10/02/2026
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-02-10
dot icon30/10/2025
Satisfaction of charge 12 in full
dot icon30/10/2025
Satisfaction of charge 15 in full
dot icon30/10/2025
Satisfaction of charge 23 in full
dot icon30/10/2025
Satisfaction of charge 13 in full
dot icon30/10/2025
Satisfaction of charge 18 in full
dot icon30/10/2025
Satisfaction of charge 26 in full
dot icon30/10/2025
Satisfaction of charge 27 in full
dot icon30/10/2025
Satisfaction of charge 29 in full
dot icon30/10/2025
Satisfaction of charge 30 in full
dot icon30/10/2025
Satisfaction of charge 31 in full
dot icon30/10/2025
Satisfaction of charge 32 in full
dot icon29/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon05/08/2025
Micro company accounts made up to 2025-03-31
dot icon10/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon15/07/2024
Micro company accounts made up to 2024-03-31
dot icon17/05/2024
Cessation of Brenda Rae Howard as a person with significant control on 2024-03-01
dot icon17/05/2024
Change of details for Mr Stephen Charles Howard as a person with significant control on 2024-03-01
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon21/07/2023
Micro company accounts made up to 2023-03-31
dot icon12/05/2023
Termination of appointment of Brenda Rae Howard as a director on 2023-04-17
dot icon07/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon07/10/2022
Change of details for Mr Stephen Charles Howard as a person with significant control on 2022-10-07
dot icon07/10/2022
Change of details for Mrs Brenda Rae Howard as a person with significant control on 2022-10-07
dot icon16/06/2022
Director's details changed for Mrs Brenda Rae Howard on 2022-06-15
dot icon16/06/2022
Director's details changed for Mr Stephen Charles Howard on 2022-06-15
dot icon16/06/2022
Change of details for Mrs Brenda Rae Howard as a person with significant control on 2022-06-15
dot icon16/06/2022
Change of details for Mr Stephen Charles Howard as a person with significant control on 2022-06-15
dot icon26/05/2022
Micro company accounts made up to 2022-03-31
dot icon05/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon28/07/2021
Change of details for Mr Stephen Charles Howard as a person with significant control on 2021-07-20
dot icon28/07/2021
Change of details for Mrs Brenda Rae Howard as a person with significant control on 2021-07-20
dot icon26/07/2021
Secretary's details changed for Mr Stephen Charles Howard on 2021-07-20
dot icon26/07/2021
Director's details changed for Mr Stephen Charles Howard on 2021-07-26
dot icon26/07/2021
Director's details changed for Mrs Brenda Rae Howard on 2021-07-20
dot icon26/07/2021
Director's details changed for Mr Stephen Charles Howard on 2021-07-20
dot icon26/07/2021
Change of details for Mr Stephen Charles Howard as a person with significant control on 2021-07-20
dot icon26/07/2021
Director's details changed for Mrs Brenda Rae Howard on 2021-07-20
dot icon26/07/2021
Change of details for Mrs Brenda Rae Howard as a person with significant control on 2021-07-20
dot icon24/06/2021
Director's details changed for Mr Charles Robert Howard on 2021-06-18
dot icon30/04/2021
Micro company accounts made up to 2021-03-31
dot icon26/03/2021
Director's details changed for Mr Thomas Stephen Howard on 2021-03-12
dot icon02/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon18/05/2020
Micro company accounts made up to 2020-03-31
dot icon04/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon20/05/2019
Micro company accounts made up to 2019-03-31
dot icon01/03/2019
Director's details changed for Mr Thomas Stephen Howard on 2019-03-01
dot icon02/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon16/05/2018
Micro company accounts made up to 2018-03-31
dot icon14/03/2018
Director's details changed for Mr Thomas Stephen Howard on 2017-11-18
dot icon11/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon11/10/2017
Notification of Stephen Charles Howard as a person with significant control on 2017-09-30
dot icon11/10/2017
Cessation of Stephen Charles Howard as a person with significant control on 2017-09-30
dot icon11/10/2017
Notification of Brenda Rae Howard as a person with significant control on 2017-09-30
dot icon18/07/2017
Registered office address changed from Nightingales Heavegate Road Crowborough E.Sussex TN6 1UA to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2017-07-18
dot icon27/06/2017
Micro company accounts made up to 2017-03-31
dot icon22/11/2016
Total exemption full accounts made up to 2016-03-31
dot icon17/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon29/04/2016
Satisfaction of charge 28 in full
dot icon16/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon29/04/2015
Total exemption full accounts made up to 2015-03-31
dot icon08/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon29/04/2014
Total exemption full accounts made up to 2014-03-31
dot icon09/10/2013
Director's details changed for Mrs Brenda Rae Howard on 2010-10-01
dot icon09/10/2013
Termination of appointment of Thomas Howard as a director
dot icon08/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon24/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon24/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon14/06/2012
Total exemption full accounts made up to 2012-03-31
dot icon30/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon19/10/2011
Termination of appointment of Charmas Limited as a director
dot icon08/06/2011
Total exemption full accounts made up to 2011-03-31
dot icon11/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon11/10/2010
Director's details changed for Mr Thomas Stephen Howard on 2010-09-30
dot icon08/10/2010
Director's details changed for Mr Stephen Charles Howard on 2010-09-30
dot icon08/10/2010
Director's details changed for Mr Thomas Stephen Howard on 2010-09-30
dot icon08/10/2010
Director's details changed for Charles Robert Howard on 2010-09-30
dot icon08/10/2010
Director's details changed for Mrs Brenda Rae Howard on 2010-09-30
dot icon08/10/2010
Appointment of Mr Thomas Stephen Howard as a director
dot icon07/10/2010
Appointment of Charmas Limited as a director
dot icon23/06/2010
Total exemption full accounts made up to 2010-03-31
dot icon15/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon15/10/2009
Appointment of Mr Thomas Stephen Howard as a director
dot icon02/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon17/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon06/11/2008
Return made up to 30/09/08; full list of members
dot icon24/10/2007
Return made up to 30/09/07; no change of members
dot icon09/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon19/10/2006
Return made up to 30/09/06; full list of members
dot icon12/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon14/10/2005
Return made up to 30/09/05; full list of members
dot icon28/09/2005
Declaration of satisfaction of mortgage/charge
dot icon27/08/2005
Declaration of satisfaction of mortgage/charge
dot icon28/06/2005
Total exemption full accounts made up to 2005-03-31
dot icon12/10/2004
Return made up to 30/09/04; full list of members
dot icon11/10/2004
Partial exemption accounts made up to 2004-03-31
dot icon28/10/2003
Return made up to 30/09/03; full list of members
dot icon28/10/2003
Partial exemption accounts made up to 2003-03-31
dot icon30/11/2002
Partial exemption accounts made up to 2002-03-31
dot icon30/11/2002
Return made up to 30/09/02; full list of members
dot icon27/06/2002
New director appointed
dot icon11/10/2001
Partial exemption accounts made up to 2001-03-31
dot icon11/10/2001
Return made up to 30/09/01; full list of members
dot icon27/11/2000
Accounts made up to 2000-03-31
dot icon27/11/2000
Return made up to 30/09/00; full list of members
dot icon01/11/2000
Particulars of mortgage/charge
dot icon08/10/1999
Accounts made up to 1999-03-31
dot icon08/10/1999
Return made up to 30/09/99; full list of members
dot icon19/10/1998
Accounts made up to 1998-03-31
dot icon19/10/1998
Return made up to 30/09/98; no change of members
dot icon02/12/1997
Accounts made up to 1997-03-31
dot icon17/10/1997
Return made up to 30/09/97; no change of members
dot icon03/10/1997
Declaration of satisfaction of mortgage/charge
dot icon03/10/1997
Declaration of satisfaction of mortgage/charge
dot icon28/07/1997
Declaration of satisfaction of mortgage/charge
dot icon24/07/1997
Declaration of satisfaction of mortgage/charge
dot icon21/02/1997
Accounts for a small company made up to 1996-03-31
dot icon23/10/1996
Return made up to 30/09/96; full list of members
dot icon25/10/1995
Return made up to 30/09/95; no change of members
dot icon12/09/1995
Particulars of mortgage/charge
dot icon01/09/1995
Accounts made up to 1995-03-31
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon17/10/1994
Return made up to 30/09/94; no change of members
dot icon02/09/1994
Declaration of satisfaction of mortgage/charge
dot icon16/03/1994
Declaration of satisfaction of mortgage/charge
dot icon25/11/1993
Accounts for a small company made up to 1993-03-31
dot icon25/11/1993
Return made up to 30/09/93; full list of members
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
dot icon02/11/1992
Return made up to 30/09/92; no change of members
dot icon03/08/1992
Particulars of mortgage/charge
dot icon18/06/1992
Resolutions
dot icon18/06/1992
Resolutions
dot icon18/06/1992
Resolutions
dot icon12/05/1992
Particulars of mortgage/charge
dot icon13/04/1992
Particulars of mortgage/charge
dot icon14/03/1992
Declaration of satisfaction of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon30/01/1992
Particulars of mortgage/charge
dot icon29/01/1992
Declaration of satisfaction of mortgage/charge
dot icon29/01/1992
Declaration of satisfaction of mortgage/charge
dot icon29/01/1992
Declaration of satisfaction of mortgage/charge
dot icon29/01/1992
Declaration of satisfaction of mortgage/charge
dot icon09/01/1992
Particulars of mortgage/charge
dot icon09/01/1992
Particulars of mortgage/charge
dot icon09/01/1992
Particulars of mortgage/charge
dot icon09/01/1992
Particulars of mortgage/charge
dot icon24/12/1991
Declaration of satisfaction of mortgage/charge
dot icon24/12/1991
Declaration of satisfaction of mortgage/charge
dot icon28/11/1991
Particulars of mortgage/charge
dot icon26/11/1991
Declaration of satisfaction of mortgage/charge
dot icon26/11/1991
Declaration of satisfaction of mortgage/charge
dot icon16/11/1991
Particulars of mortgage/charge
dot icon16/11/1991
Particulars of mortgage/charge
dot icon09/11/1991
Particulars of mortgage/charge
dot icon09/11/1991
Particulars of mortgage/charge
dot icon06/11/1991
Accounts for a small company made up to 1991-03-31
dot icon06/11/1991
Return made up to 30/09/91; no change of members
dot icon02/01/1991
Registered office changed on 02/01/91 from: 8 oaklands road groombridge tunbridge wells kent TN3 9SB
dot icon02/01/1991
Accounts for a small company made up to 1990-03-31
dot icon02/01/1991
Return made up to 31/10/90; full list of members
dot icon28/08/1990
Particulars of mortgage/charge
dot icon04/04/1990
Accounts for a small company made up to 1989-03-31
dot icon04/04/1990
Return made up to 30/09/89; full list of members
dot icon03/05/1989
Return made up to 30/09/88; full list of members
dot icon06/04/1989
Accounts for a small company made up to 1988-03-31
dot icon02/12/1988
Particulars of mortgage/charge
dot icon19/05/1988
Return made up to 30/09/87; full list of members
dot icon04/05/1988
Accounts made up to 1987-03-31
dot icon25/04/1988
Particulars of mortgage/charge
dot icon27/04/1987
Accounts made up to 1986-03-31
dot icon27/04/1987
Return made up to 30/09/86; full list of members
dot icon06/03/1987
Particulars of mortgage/charge
dot icon27/01/1984
Incorporation
dot icon27/01/1984
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
0
862.64K
-
0.00
-
-
2023
0
852.70K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARMAS LIMITED

CHARMAS LIMITED is an(a) Liquidation company incorporated on 27/01/1984 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMAS LIMITED?

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CHARMAS LIMITED is currently Liquidation. It was registered on 27/01/1984 .

Where is CHARMAS LIMITED located?

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CHARMAS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CHARMAS LIMITED do?

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CHARMAS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARMAS LIMITED?

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The latest filing was on 11/04/2026: Return of final meeting in a members' voluntary winding up.