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CHARMBIRD LIMITED

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CHARMBIRD LIMITED

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Key Data

Status

Active

Company No.

04278284

Incorporation date

29/08/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 29/08/2001)
dot icon15/01/2026
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon18/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (8 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon09/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon09/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon27/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon27/12/2021
Previous accounting period shortened from 2021-03-27 to 2021-03-26
View PDF (1 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon24/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (8 pages)
dot icon02/11/2020
Registration of charge 042782840001, created on 2020-10-27
View PDF (43 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon17/03/2020
Previous accounting period shortened from 2019-03-28 to 2019-03-27
View PDF (1 pages)
dot icon19/12/2019
Previous accounting period shortened from 2019-03-29 to 2019-03-28
View PDF (1 pages)
dot icon12/04/2019
Termination of appointment of Pessie Berger as a director on 2019-04-12
View PDF (1 pages)
dot icon12/04/2019
Termination of appointment of Pessie Berger as a secretary on 2019-04-12
View PDF (1 pages)
dot icon05/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon05/04/2019
Notification of Berish Berger as a person with significant control on 2018-09-21
View PDF (2 pages)
dot icon05/04/2019
Cessation of Makepeace Investments Limited as a person with significant control on 2018-09-21
View PDF (1 pages)
dot icon04/04/2019
Appointment of Mr Berish Berger as a director on 2018-12-20
View PDF (2 pages)
dot icon04/04/2019
Termination of appointment of Joshua Sternlicht as a director on 2018-12-20
View PDF (1 pages)
dot icon04/04/2019
Termination of appointment of Abraham Klein as a secretary on 2018-12-20
View PDF (1 pages)
dot icon04/04/2019
Appointment of Mrs Pessie Berger as a secretary on 2018-12-20
View PDF (2 pages)
dot icon04/04/2019
Termination of appointment of Abraham Klein as a director on 2018-12-20
View PDF (1 pages)
dot icon04/04/2019
Appointment of Mrs Pessie Berger as a director on 2018-12-20
View PDF (2 pages)
dot icon13/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon26/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon26/07/2017
Notification of Makepeace Investments Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/05/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon22/03/2017
Previous accounting period shortened from 2016-03-30 to 2016-03-29
View PDF (1 pages)
dot icon25/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon04/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon02/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon31/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon03/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon30/08/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon28/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon01/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon18/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon29/08/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (7 pages)
dot icon04/09/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (7 pages)
dot icon30/08/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon07/09/2005
Return made up to 29/08/05; full list of members
View PDF (5 pages)
dot icon02/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (7 pages)
dot icon09/11/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (7 pages)
dot icon06/09/2004
Return made up to 29/08/04; full list of members
View PDF (5 pages)
dot icon13/11/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (7 pages)
dot icon05/09/2003
Return made up to 29/08/03; full list of members
View PDF (5 pages)
dot icon06/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon03/09/2002
Return made up to 29/08/02; full list of members
View PDF (5 pages)
dot icon24/05/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (7 pages)
dot icon15/04/2002
Accounting reference date shortened from 31/08/02 to 31/03/02
View PDF (1 pages)
dot icon28/03/2002
New director appointed
View PDF (4 pages)
dot icon28/03/2002
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon28/03/2002
Secretary resigned
View PDF (1 pages)
dot icon28/03/2002
Director resigned
View PDF (1 pages)
dot icon28/03/2002
Registered office changed on 28/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon29/08/2001
Incorporation
View PDF (12 pages)
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

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
73.00
-
0.00
-
-
2022
0
98.00
-
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

2
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 CHARMBIRD LIMITED

CHARMBIRD LIMITED is an(a) Active company incorporated on 29/08/2001 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 CHARMBIRD LIMITED?

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CHARMBIRD LIMITED is currently Active. It was registered on 29/08/2001 .

Where is CHARMBIRD LIMITED located?

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CHARMBIRD LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CHARMBIRD LIMITED do?

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CHARMBIRD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARMBIRD LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-07 with no updates.