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CHARMRACE.COM LIMITED

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CHARMRACE.COM LIMITED

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Key Data

Status

Active

Company No.

07478072

Incorporation date

23/12/2010

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

Grove House, 2 Woodberry Grove, London N12 0DRCopy
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Latest events (Record since 23/12/2010)
dot icon17/01/2026
Confirmation statement made on 2025-12-09 with updates
View PDF (4 pages)
dot icon15/01/2026
Termination of appointment of Sotiris Panayiotou as a secretary on 2025-12-01
View PDF (1 pages)
dot icon03/07/2025
Appointment of Mr Mark Antony Michaelides as a director on 2025-06-25
View PDF (2 pages)
dot icon25/06/2025
Appointment of Ms Nazia Sultana Khanam as a director on 2025-06-20
View PDF (2 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon10/12/2024
Change of details for Mr Mark Anthony Michaelides as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (4 pages)
dot icon08/11/2024
Termination of appointment of Sotiris Panayiotou as a director on 2024-11-07
View PDF (1 pages)
dot icon28/10/2024
Appointment of Mr Andrew Michaelides as a director on 2024-10-25
View PDF (2 pages)
dot icon16/10/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/10/2024
Confirmation statement made on 2024-07-25 with updates
View PDF (4 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon22/06/2024
Termination of appointment of Andrew Michaelides as a director on 2024-06-19
View PDF (1 pages)
dot icon20/06/2024
Appointment of Mr Sotiris Panayiotou as a director on 2024-06-19
View PDF (2 pages)
dot icon17/05/2024
Termination of appointment of Mark Antony Michaelides as a director on 2024-05-17
View PDF (1 pages)
dot icon21/03/2024
Appointment of Mr Andrew Michaelides as a director on 2024-03-21
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon14/08/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (4 pages)
dot icon13/01/2023
Change of details for Mr Mark Anthony Michaelides as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon12/01/2023
Registered office address changed from , Global House 303 Ballards Lane, London, N12 8NP to Grove House 2 Woodberry Grove London N12 0DR on 2023-01-12
View PDF (1 pages)
dot icon12/01/2023
Change of details for Mr Mark Anthony Michaelides as a person with significant control on 2022-12-01
View PDF (2 pages)
dot icon07/10/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (4 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (4 pages)
dot icon31/07/2019
Satisfaction of charge 074780720002 in full
View PDF (1 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon14/09/2018
Appointment of Mr Sotiris Panayiotou as a secretary on 2018-01-05
View PDF (2 pages)
dot icon13/09/2018
Cessation of Demetra Michaelides as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (4 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with updates
View PDF (5 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (4 pages)
dot icon24/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption full accounts made up to 2016-09-30
View PDF (8 pages)
dot icon31/05/2016
Registration of charge 074780720002, created on 2016-05-31
View PDF (42 pages)
dot icon28/04/2016
Director's details changed for Mr Mark Anthony Michaelides on 2016-04-01
View PDF (2 pages)
dot icon22/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-08-06
View PDF (3 pages)
dot icon06/08/2015
Resolutions
View PDF (27 pages)
dot icon06/08/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon21/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Previous accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (1 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/09/2014
Registration of charge 074780720001, created on 2014-09-03
View PDF (23 pages)
dot icon20/02/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (3 pages)
dot icon03/02/2014
Registered office address changed from , Everlast House 1, Cranbrook Lane, London, N11 1PF, United Kingdom on 2014-02-03
View PDF (1 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (11 pages)
dot icon14/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/05/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon12/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2011
Appointment of Mr Mark Anthony Michaelides as a director
View PDF (2 pages)
dot icon24/12/2010
Termination of appointment of Laurence Douglas Adams as a director
View PDF (1 pages)
dot icon23/12/2010
Incorporation
View PDF (45 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
438.15K
-
0.00
8.42K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panayiotou, Sotiris
Secretary
05/01/2018 - 01/12/2025
-
Michaelides, Mark Antony
Director
25/06/2025 - Present
16
Adams, Laurence Douglas
Director
23/12/2010 - 23/12/2010
2856
Michaelides, Andrew
Director
21/03/2024 - 19/06/2024
4
Michaelides, Andrew
Director
25/10/2024 - Present
4

Persons with Significant Control

3
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 CHARMRACE.COM LIMITED

CHARMRACE.COM LIMITED is an(a) Active company incorporated on 23/12/2010 with the registered office located at Grove House, 2 Woodberry Grove, London N12 0DR. 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 CHARMRACE.COM LIMITED?

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CHARMRACE.COM LIMITED is currently Active. It was registered on 23/12/2010 .

Where is CHARMRACE.COM LIMITED located?

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CHARMRACE.COM LIMITED is registered at Grove House, 2 Woodberry Grove, London N12 0DR.

What does CHARMRACE.COM LIMITED do?

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CHARMRACE.COM LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CHARMRACE.COM LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-09 with updates.