CHARMELDON LIMITED

Key Data

Status

Active

Company No.

01170774

Incorporation date

20/05/1974

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1974)

09/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

25/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

09/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

03/03/2025

Termination of appointment of John Terence Wright as a director on 2024-11-15

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

31/05/2023

Termination of appointment of John Gary Hall as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Wendy Gillian Smith as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of John Terence Wright as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Cessation of John Gary Hall as a person with significant control on 2023-05-31

View PDF (1 pages)

31/05/2023

Cessation of Wendy Gillian Smith as a person with significant control on 2023-05-31

View PDF (1 pages)

31/05/2023

Notification of Charmeldon Group Ltd as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mrs Nicola Walker as a secretary on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mr John Terence Wright as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mr Philip Anthony Spence as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mrs Nicola Lynn Walker as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Appointment of Mr Michael John Jones as a director on 2023-05-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

21/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

08/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

18/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

06/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption full accounts made up to 2014-10-31

View PDF (11 pages)

11/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

16/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption full accounts made up to 2012-10-31

View PDF (11 pages)

21/05/2012

Appointment of John Terence Wright as a secretary

View PDF (3 pages)

18/05/2012

Appointment of Joan Wright as a director

View PDF (3 pages)

18/05/2012

Appointment of Wendy Gillian Smith as a director

View PDF (3 pages)

17/05/2012

Termination of appointment of Jmt Accounting Services Ltd as a secretary

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

28/03/2012

Secretary's details changed for Jmt Accounting Services Ltd on 2012-03-01

View PDF (2 pages)

08/01/2012

Total exemption full accounts made up to 2011-10-31

View PDF (11 pages)

26/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

13/01/2011

Appointment of Jmt Accounting Services Ltd as a secretary

View PDF (3 pages)

13/01/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

12/04/2010

Resolutions

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for John Gary Hall on 2009-11-01

View PDF (2 pages)

13/11/2009

Termination of appointment of John Wright as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of John Wright as a secretary

View PDF (2 pages)

25/06/2009

Resolutions

View PDF (8 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/12/2008

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

13/12/2007

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

24/01/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/12/2004

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

23/12/2004

Director resigned

View PDF (1 pages)

14/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

30/03/2004

Registered office changed on 30/03/04 from: portland place 18 mottram road stalybridge cheshire SK15 3AD

View PDF (1 pages)

02/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

23/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/04/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

06/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/07/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/03/1996

Registered office changed on 27/03/96 from: falmouth works copster hill road oldham lancshire OL8 1QD

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/01/1995

Return made up to 31/12/94; full list of members

View PDF (4 pages)

23/12/1994

Accounts for a small company made up to 1994-10-31

View PDF (11 pages)

15/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (9 pages)

13/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

18/08/1993

Full accounts made up to 1992-10-31

View PDF (3 pages)

11/05/1993

Director resigned

View PDF (2 pages)

20/04/1993

Registered office changed on 20/04/93 from: c/o kanas & partners bridgewater house 6O whitworth street manchester M1 6LX

View PDF (1 pages)

22/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

18/03/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (3 pages)

10/01/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

15/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

15/03/1991

Registered office changed on 15/03/91 from: 86 princess street c/o morris kanas feldman and co manchester M1 6NG

View PDF (1 pages)

26/02/1991

Accounts for a dormant company made up to 1990-10-31

View PDF (3 pages)

13/02/1990

Accounts for a dormant company made up to 1989-10-31

View PDF (3 pages)

13/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

03/02/1989

Accounts for a dormant company made up to 1988-10-31

View PDF (3 pages)

03/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

29/07/1988

Accounts made up to 1987-10-31

View PDF (3 pages)

12/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

25/11/1987

Accounts for a dormant company made up to 1986-10-31

View PDF (3 pages)

25/11/1987

Resolutions

View PDF (1 pages)

30/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/09/1986

Return made up to 30/06/85; full list of members

View PDF (6 pages)

20/05/1974

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+38.28 % *

* during past year

Cash in Bank

£338,460.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
8
264.86K
-
0.00
244.76K
-

2022
7
345.29K
-
0.00
338.46K
-

2022
7
345.29K
-
0.00
338.46K
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

345.29K £30.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

338.46K £38.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Joan Wright	Director	11/05/2012 - Present	-
Mr John Gary Hall	Director	25/01/2001 - 31/05/2023	2
Mr Philip Anthony Spence	Director	31/05/2023 - Present	2
Mrs Wendy Gillian Smith	Director	11/05/2012 - 31/05/2023	-
Jones, Michael John	Director	31/05/2023 - Present	3

Persons with Significant Control

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

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Description

About CHARMELDON LIMITED

CHARMELDON LIMITED is an(a) Active company incorporated on 20/05/1974 with the registered office located at Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, Cheshire SK14 6NB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMELDON LIMITED?

CHARMELDON LIMITED is currently Active. It was registered on 20/05/1974 .

Where is CHARMELDON LIMITED located?

CHARMELDON LIMITED is registered at Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, Cheshire SK14 6NB.

What does CHARMELDON LIMITED do?

CHARMELDON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CHARMELDON LIMITED have?

CHARMELDON LIMITED had 7 employees in 2022.

What is the latest filing for CHARMELDON LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-10-31.