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CHARMED MEMORIES LTD

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CHARMED MEMORIES LTD

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Key Data

Status

Active

Company No.

06685557

Incorporation date

01/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hunters Road Hunters Road, Hockley, Birmingham B19 1DSCopy
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Latest events (Record since 01/09/2008)
dot icon05/09/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon02/06/2025
Accounts for a dormant company made up to 2025-02-01
View PDF (5 pages)
dot icon16/04/2025
Appointment of Ms Majda Rainer as a director on 2025-04-15
View PDF (2 pages)
dot icon11/04/2025
Termination of appointment of Shaun David Carney as a director on 2025-03-21
View PDF (1 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon15/07/2024
Accounts for a dormant company made up to 2024-02-03
View PDF (5 pages)
dot icon19/09/2023
Accounts for a dormant company made up to 2023-01-28
View PDF (5 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon04/07/2023
Previous accounting period extended from 2023-01-28 to 2023-01-31
View PDF (1 pages)
dot icon18/05/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-28
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon11/07/2022
Accounts for a dormant company made up to 2022-01-29
View PDF (2 pages)
dot icon01/02/2022
Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 2022-02-01
View PDF (1 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon18/08/2021
Accounts for a dormant company made up to 2021-01-30
View PDF (2 pages)
dot icon30/10/2020
Accounts for a dormant company made up to 2020-02-01
View PDF (5 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon23/07/2019
Accounts for a dormant company made up to 2019-02-02
View PDF (5 pages)
dot icon09/01/2019
Termination of appointment of Laurel Krueger as a secretary on 2019-01-07
View PDF (1 pages)
dot icon09/01/2019
Appointment of Benjamin Harris as a secretary on 2019-01-07
View PDF (2 pages)
dot icon16/10/2018
Accounts for a dormant company made up to 2018-02-03
View PDF (5 pages)
dot icon05/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon07/08/2018
Appointment of Laurel Krueger as a secretary on 2018-06-30
View PDF (2 pages)
dot icon07/08/2018
Appointment of Benjamin Harris as a director on 2018-06-30
View PDF (2 pages)
dot icon07/08/2018
Termination of appointment of Mark Andrew Jenkins as a director on 2018-06-30
View PDF (1 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon23/03/2017
Accounts for a dormant company made up to 2017-01-28
View PDF (5 pages)
dot icon24/10/2016
Accounts for a dormant company made up to 2016-01-30
View PDF (5 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon01/07/2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2016-07-01
View PDF (1 pages)
dot icon28/01/2016
Current accounting period shortened from 2016-08-31 to 2016-01-31
View PDF (1 pages)
dot icon23/10/2015
Accounts for a dormant company made up to 2015-08-31
View PDF (5 pages)
dot icon03/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (7 pages)
dot icon10/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon03/02/2014
Appointment of Mr Shaun David Carney as a director
View PDF (2 pages)
dot icon03/02/2014
Termination of appointment of Michael Povall as a director
View PDF (1 pages)
dot icon06/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Appointment of Mr Mark Andrew Jenkins as a director
View PDF (2 pages)
dot icon02/07/2013
Appointment of Mr Michael Phillip Povall as a director
View PDF (2 pages)
dot icon02/07/2013
Termination of appointment of Barbara Whitfield as a director
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Daniel Flynn as a secretary
View PDF (1 pages)
dot icon02/07/2013
Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA England on 2013-07-02
View PDF (1 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon18/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon21/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Total exemption full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon21/01/2011
Registered office address changed from Unit 16 Cockridden Farm Brentwood Road Herongate Essex CM13 3LH United Kingdom on 2011-01-21
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Director's details changed for Ms Barbara Whitfield on 2010-09-01
View PDF (2 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon23/12/2009
Previous accounting period shortened from 2009-09-30 to 2009-08-31
View PDF (1 pages)
dot icon03/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from 3 kimberley drive noak bridge basildon essex SS15 4DU united kingdom
View PDF (1 pages)
dot icon13/10/2008
Secretary appointed mr daniel flynn
View PDF (1 pages)
dot icon01/09/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

dot iconLast made up date
01/02/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
01/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/02/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Mark Andrew
Director
22/05/2013 - 30/06/2018
41
Carney, Shaun David
Director
01/02/2014 - 21/03/2025
13
Harris, Benjamin
Director
30/06/2018 - Present
26
Povall, Michael Phillip
Director
22/05/2013 - 01/02/2014
4
Whitfield, Barbara
Director
01/09/2008 - 22/05/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARMED MEMORIES LTD

CHARMED MEMORIES LTD is an(a) Active company incorporated on 01/09/2008 with the registered office located at Hunters Road Hunters Road, Hockley, Birmingham B19 1DS. There are currently 3 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 CHARMED MEMORIES LTD?

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CHARMED MEMORIES LTD is currently Active. It was registered on 01/09/2008 .

Where is CHARMED MEMORIES LTD located?

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CHARMED MEMORIES LTD is registered at Hunters Road Hunters Road, Hockley, Birmingham B19 1DS.

What does CHARMED MEMORIES LTD do?

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CHARMED MEMORIES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARMED MEMORIES LTD?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-23 with no updates.