CHARMCROFT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02582713

Incorporation date

15/02/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1991)

09/04/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

02/04/2025

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

View PDF (2 pages)

01/04/2025

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)

18/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

21/11/2023

Notification of Charmcroft Holdings Limited as a person with significant control on 2023-11-21

View PDF (2 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

24/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

01/03/2018

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

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

31/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

14/12/2015

Director's details changed for Mrs Nina Linderman on 2015-08-18

View PDF (2 pages)

14/12/2015

Secretary's details changed for Mrs Nina Linderman on 2015-06-20

View PDF (1 pages)

06/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/06/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/01/2015

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

View PDF (1 pages)

19/01/2015

Previous accounting period extended from 2014-03-31 to 2014-07-31

View PDF (1 pages)

15/01/2015

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 2014-02-27

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

19/02/2013

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2013-02-19

View PDF (1 pages)

25/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 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)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

18/03/2011

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 2011-03-18

View PDF (1 pages)

17/03/2011

Secretary's details changed for Mrs Nina Linderman on 2011-02-01

View PDF (2 pages)

17/03/2011

Director's details changed for Mrs Nina Linderman on 2011-02-01

View PDF (2 pages)

17/03/2011

Director's details changed for Mr Alfred Thomas Linderman on 2011-02-01

View PDF (2 pages)

03/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

10/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

16/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

10/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

12/07/2007

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

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

15/04/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

17/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (1 pages)

23/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

19/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

03/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

07/04/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

11/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

22/05/1997

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

10/03/1997

Return made up to 15/02/97; no change of members

View PDF (5 pages)

11/03/1996

Return made up to 15/02/96; no change of members

View PDF (5 pages)

19/06/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (4 pages)

19/06/1995

Resolutions

View PDF (2 pages)

05/06/1995

Resolutions

View PDF (1 pages)

05/06/1995

Resolutions

View PDF (1 pages)

05/06/1995

Resolutions

View PDF (1 pages)

23/02/1995

Return made up to 15/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/06/1994

Accounts for a small company made up to 1993-07-31

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24/03/1994

Return made up to 15/02/94; no change of members

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01/03/1993

Return made up to 15/02/93; no change of members

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11/01/1993

Accounts for a small company made up to 1992-07-31

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11/01/1993

Accounting reference date shortened from 31/01 to 31/07

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12/03/1992

Return made up to 15/02/92; full list of members

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28/06/1991

Accounting reference date notified as 31/01

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10/04/1991

Ad 03/03/91--------- £ si 98@1=98 £ ic 2/100

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28/02/1991

Director resigned;new director appointed

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28/02/1991

New director appointed

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28/02/1991

Secretary resigned;new secretary appointed

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28/02/1991

Registered office changed on 28/02/91 from: temple house 20 holywell row london EC2A 4JB

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27/02/1991

Memorandum and Articles of Association

View PDF (15 pages)

27/02/1991

Resolutions

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27/02/1991

Nc inc already adjusted 19/02/91

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27/02/1991

Resolutions

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15/02/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARMCROFT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
1
478.24K
-
0.00
-
-

2022
1
474.78K
-
0.00
-
-

2023
1
463.76K
-
0.00
-
-

2023
1
463.76K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

463.76K £-2.32 % *

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	19/02/1991 - Present	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/02/1991 - 19/02/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	15/02/1991 - 19/02/1991	3399
Linderman, Alfred Thomas	Director	19/02/1991 - 12/12/2014	3
Linderman, Nina	Secretary	19/02/1991 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARMCROFT MANAGEMENT LIMITED

CHARMCROFT MANAGEMENT LIMITED is an(a) Active company incorporated on 15/02/1991 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMCROFT MANAGEMENT LIMITED?

CHARMCROFT MANAGEMENT LIMITED is currently Active. It was registered on 15/02/1991 .

Where is CHARMCROFT MANAGEMENT LIMITED located?

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

What does CHARMCROFT MANAGEMENT LIMITED do?

CHARMCROFT MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHARMCROFT MANAGEMENT LIMITED have?

CHARMCROFT MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for CHARMCROFT MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Amended total exemption full accounts made up to 2025-03-31.