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CHARMED MEMORIES LTD

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CHARMED MEMORIES LTD

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Key Data

Status

Active

Company No.

06685557Copy
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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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See on map
Latest events (Record since 01/09/2008)
dot icon02/09/2026
Confirmation statement made on 2026-08-23 with no updates
View PDF (3 pages)
dot icon29/06/2026
Accounts for a dormant company made up to 2026-01-31
View PDF (5 pages)
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

Dormant Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
01/02/2025View PDF

Confirmation

dot iconNext statement date
23/08/2026
dot iconLast statement dated
01/02/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
-
100.00
-
0.00
100.00
-
-
-
-
-
-
2022
-
100.00
-
0.00
100.00
-
-
-
-
-
-
2022
-
100.00
-
0.00
100.00
-
-
-
-
-
-

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)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 CHARMED MEMORIES LTD

CHARMED MEMORIES LTD is an 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 02/09/2026: Confirmation statement made on 2026-08-23 with no updates.