CHARMIAN HARRIS LIMITED

Key Data

Status

Active

Company No.

05368967

Incorporation date

18/02/2005

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

30/09/2025

Resolutions

View PDF (2 pages)

30/09/2025

Memorandum and Articles of Association

View PDF (18 pages)

29/09/2025

Change of share class name or designation

View PDF (2 pages)

26/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/09/2025

Change of details for Ms Charmian Harris as a person with significant control on 2025-09-17

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

30/04/2024

Registered office address changed from Unit 4 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ on 2024-04-30

View PDF (1 pages)

30/04/2024

Register inspection address has been changed from Unit 11 Cumbria Lep Redhills Lane Redhills Penrith CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ

View PDF (1 pages)

19/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/06/2023

Registered office address changed from Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Unit 4 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2023-06-12

View PDF (1 pages)

04/05/2023

Register inspection address has been changed from Unit 13 Crea Redhills Lane Redhills Penrith Cumbria CA11 0DT England to Unit 11 Cumbria Lep Redhills Lane Redhills Penrith CA11 0DT

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

10/08/2022

Registered office address changed from Unit 11 Redhills Penrith Cumbria CA11 0DT England to Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2022-08-10

View PDF (1 pages)

09/08/2022

Registered office address changed from 11 Redhills Penrith Cumbria CA11 0DT England to Unit 11 Redhills Penrith Cumbria CA11 0DT on 2022-08-09

View PDF (1 pages)

04/08/2022

Registered office address changed from Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to 11 Redhills Penrith Cumbria CA11 0DT on 2022-08-04

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

11/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

02/03/2022

Registered office address changed from Units 11 & 12 Cumbria Lep Redhills Penrith Cumbria CA11 0DT England to Unit 11 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2022-03-02

View PDF (1 pages)

15/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

18/08/2021

Appointment of Miss Meriel Lucy Chapman as a director on 2021-08-18

View PDF (2 pages)

18/08/2021

Termination of appointment of Nicholas Chapman as a secretary on 2021-08-18

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

16/02/2021

Registered office address changed from 14 Clifford Court Cooper Way Parkhouse Business Park Carlisle Cumbria CA3 0JG England to Units 11 & 12 Cumbria Lep Redhills Penrith Cumbria CA11 0DT on 2021-02-16

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

17/02/2020

Register(s) moved to registered office address 14 Clifford Court Cooper Way Parkhouse Business Park Carlisle Cumbria CA3 0JG

View PDF (1 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

20/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

01/03/2019

Registered office address changed from Unit 13 Crea Redhills Lane Redhills Penrith Cumbria CA11 0DT to 14 Clifford Court Cooper Way Parkhouse Business Park Carlisle Cumbria CA3 0JG on 2019-03-01

View PDF (1 pages)

03/07/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

22/11/2016

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

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

24/06/2015

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

View PDF (4 pages)

13/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

20/02/2013

Register inspection address has been changed from Huilmarsh Yelland Quay West Yelland Barnstaple Devon EX31 3HB

View PDF (1 pages)

20/02/2013

Registered office address changed from C/O Christian Dodd Llp Po Box Po Box 208 Unit 3 Crea Redhills Lane Redhills Penrith Cumbria CA11 1DP United Kingdom on 2013-02-20

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/05/2012

Registered office address changed from Huilmarsh Yelland Quay West Yelland Barnstaple Devon EX31 3HB on 2012-05-29

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

29/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Director's details changed for Charmian Harris on 2009-10-31

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/03/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

15/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Registered office changed on 23/02/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARMIAN HARRIS 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

26/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
2.65K
-
0.00
-
-

2022
2
6.28K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Chapman, Meriel Lucy	Director	18/08/2021 - Present	-
WILDMAN & BATTELL LIMITED	Nominee Director	18/02/2005 - 18/02/2005	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/02/2005 - 18/02/2005	10896
Ms Charmian Harris	Director	18/02/2005 - Present	-
Chapman, Nicholas	Secretary	18/02/2005 - 18/08/2021	-

Persons with Significant Control

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

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Description

About CHARMIAN HARRIS LIMITED

CHARMIAN HARRIS LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at Westbourne House, Main Street, Haltwhistle NE49 0AZ. 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 CHARMIAN HARRIS LIMITED?

CHARMIAN HARRIS LIMITED is currently Active. It was registered on 18/02/2005 .

Where is CHARMIAN HARRIS LIMITED located?

CHARMIAN HARRIS LIMITED is registered at Westbourne House, Main Street, Haltwhistle NE49 0AZ.

What does CHARMIAN HARRIS LIMITED do?

CHARMIAN HARRIS LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CHARMIAN HARRIS LIMITED?

The latest filing was on 30/09/2025: Resolutions.