CHARMTEK LIMITED

Key Data

Status

Active

Company No.

02155723

Incorporation date

19/08/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1987)

27/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/11/2020

Satisfaction of charge 10 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 11 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/11/2016

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption full accounts made up to 2014-06-30

View PDF (13 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (12 pages)

08/02/2013

Appointment of Charles Alastair Corbett Cornelius Hickie as a director

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (13 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

07/01/2010

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

View PDF (5 pages)

07/01/2010

Director's details changed for Mrs Anthea Hickie on 2009-12-31

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

28/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

06/01/2009

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

View PDF (4 pages)

17/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

02/01/2008

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

View PDF (2 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

02/01/2007

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

View PDF (2 pages)

20/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

10/01/2006

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

View PDF (7 pages)

18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

10/01/2005

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

View PDF (7 pages)

24/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

09/01/2004

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

View PDF (7 pages)

03/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

03/02/2003

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

View PDF (7 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

03/01/2002

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

View PDF (6 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (2 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

16/01/2001

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

View PDF (6 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2000

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

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

12/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/10/1998

Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY

View PDF (1 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1998

New director appointed

View PDF (2 pages)

27/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

01/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

17/04/1997

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

View PDF (4 pages)

12/05/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

18/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

14/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

03/03/1994

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

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-06-30

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22/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

08/03/1993

Return made up to 31/12/92; full list of members

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17/06/1992

Full accounts made up to 1991-06-30

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05/05/1992

Full accounts made up to 1990-06-30

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27/01/1992

Return made up to 31/12/91; no change of members

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22/11/1991

Registered office changed on 22/11/91 from: studio k south bank business centre 140 battersea park road london SW11 4NY

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28/03/1991

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

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17/12/1990

Full group accounts made up to 1989-06-30

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30/05/1990

Full group accounts made up to 1988-06-30

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16/03/1990

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

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25/09/1989

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

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18/09/1989

Accounting reference date shortened from 31/03 to 30/06

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07/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

07/10/1987

Resolutions

View PDF (0 pages)

07/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1987

Registered office changed on 07/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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19/08/1987

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
2.01M
-
0.00
36.76K
-

2022
0
2.03M
-
0.00
32.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Anthea Christina Deirdre Hickie	Director	25/06/1998 - Present	2
Hickie, Charles Alasdair Corbett Cornelius	Director	12/12/2012 - Present	3
Smith, Anthea	Secretary	25/01/1998 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHARMTEK LIMITED

CHARMTEK LIMITED is an(a) Active company incorporated on 19/08/1987 with the registered office located at 4 Dovedale Studios, 465 Battersea Park Road, London SW11 4LR. 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 CHARMTEK LIMITED?

CHARMTEK LIMITED is currently Active. It was registered on 19/08/1987 .

Where is CHARMTEK LIMITED located?

CHARMTEK LIMITED is registered at 4 Dovedale Studios, 465 Battersea Park Road, London SW11 4LR.

What does CHARMTEK LIMITED do?

CHARMTEK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARMTEK LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-31 with no updates.