CHARMCROFT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05471542

Incorporation date

03/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2005)

25/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

01/04/2025

Change of details for Mrs Nina Linderman as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mrs Nina Linderman on 2025-04-01

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-29 with no updates

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06/08/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

10/08/2023

Change of details for Mrs Nina Linderman as a person with significant control on 2023-08-10

View PDF (2 pages)

04/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

09/09/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-15 with no updates

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29/09/2020

Accounts for a dormant company made up to 2020-06-30

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29/09/2020

Confirmation statement made on 2020-09-22 with no updates

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17/01/2020

Notification of Nina Linderman as a person with significant control on 2016-04-06

View PDF (2 pages)

17/01/2020

Cessation of Nina Linderman as a person with significant control on 2016-04-06

View PDF (1 pages)

23/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

01/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

30/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/12/2015

Director's details changed for Mrs Nina Linderman on 2015-09-22

View PDF (2 pages)

04/12/2015

Secretary's details changed for Mrs Nina Linderman on 2015-10-17

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

07/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/01/2015

Termination of appointment of Alfred Thomas Linderman as a director on 2014-12-12

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

07/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

19/06/2012

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2012-06-19

View PDF (1 pages)

21/05/2012

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-05-21

View PDF (1 pages)

06/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

15/06/2011

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 2011-06-15

View PDF (1 pages)

15/06/2011

Secretary's details changed for Mrs Nina Linderman on 2011-05-01

View PDF (2 pages)

15/06/2011

Director's details changed for Mrs Nina Linderman on 2011-05-01

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Alfred Thomas Linderman on 2011-05-01

View PDF (2 pages)

14/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

04/06/2010

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 2010-06-04

View PDF (1 pages)

15/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

08/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts for a dormant company made up to 2008-06-30

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27/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ

View PDF (1 pages)

30/07/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

16/07/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

12/07/2007

Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF

View PDF (1 pages)

09/08/2006

Ad 08/06/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/08/2006

Statement of affairs

View PDF (7 pages)

08/08/2006

Return made up to 03/06/06; full list of members

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27/04/2006

Ad 29/03/06--------- £ si 9@1=9 £ ic 1/10

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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15/06/2005

Resolutions

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07/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 70 rodney street liverpool L1 9AS

View PDF (1 pages)

03/06/2005

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
110.00
-
0.00
-
-

2023
-
110.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Linderman, Nina	Director	03/06/2005 - Present	4
RWL REGISTRARS LIMITED	Nominee Secretary	03/06/2005 - 03/06/2005	4604
RWL DIRECTORS LIMITED	Corporate Director	03/06/2005 - 03/06/2005	1406
Linderman, Alfred Thomas	Director	03/06/2005 - 12/12/2014	3
Linderman, Nina	Secretary	03/06/2005 - Present	2

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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SC278017

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Description

About CHARMCROFT HOLDINGS LIMITED

CHARMCROFT HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN. 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 CHARMCROFT HOLDINGS LIMITED?

CHARMCROFT HOLDINGS LIMITED is currently Active. It was registered on 03/06/2005 .

Where is CHARMCROFT HOLDINGS LIMITED located?

CHARMCROFT HOLDINGS LIMITED is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN.

What does CHARMCROFT HOLDINGS LIMITED do?

CHARMCROFT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARMCROFT HOLDINGS LIMITED?

The latest filing was on 25/07/2025: Accounts for a dormant company made up to 2025-06-30.