CHARMWEALD LIMITED

Key Data

Status

Active

Company No.

05947992

Incorporation date

27/09/2006

Size

Micro Entity

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 27/09/2006)

17/10/2025

Registered office address changed from Rookery Barn Yew Tree Farm Low Ham Langport Somerset TA10 9DW to 51 Ormond Crescent Hampton TW12 2TJ on 2025-10-17

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

06/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

15/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

19/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

02/03/2022

Director's details changed for Gareth Edward John Turpin on 2022-02-21

View PDF (2 pages)

02/03/2022

Director's details changed for Mr Timothy John Norrisbottom on 2022-02-21

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

30/09/2013

Termination of appointment of Nina Nilsson as a director

View PDF (1 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/11/2012

Director's details changed for Nina Maria Ulrika Nilsson on 2012-09-27

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2011

Secretary's details changed for Mr Ian Neal Boage on 2011-09-27

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Gareth Edward John Turpin on 2010-09-27

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

03/06/2009

Registered office changed on 03/06/2009 from little hamdown langport somerset TA10 9EX

View PDF (1 pages)

03/02/2009

Return made up to 27/09/08; full list of members

View PDF (10 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

31/01/2008

Return made up to 27/09/07; full list of members

View PDF (7 pages)

23/10/2007

Ad 19/09/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/11/2006

Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Incorporation

View PDF (30 pages)

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

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
2
157.53K
-
0.00
-
-

2022
2
157.03K
-
0.00
-
-

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/09/2006 - 18/10/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	27/09/2006 - 18/10/2006	9963
Mr Timothy John Norrisbottom	Director	18/10/2006 - Present	4
Nilsson, Nina Maria Ulrika	Director	18/10/2006 - 01/09/2013	2
Boage, Ian Neal	Secretary	18/10/2006 - Present	9

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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Description

About CHARMWEALD LIMITED

CHARMWEALD LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at 51 Ormond Crescent, Hampton TW12 2TJ. 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 CHARMWEALD LIMITED?

CHARMWEALD LIMITED is currently Active. It was registered on 27/09/2006 .

Where is CHARMWEALD LIMITED located?

CHARMWEALD LIMITED is registered at 51 Ormond Crescent, Hampton TW12 2TJ.

What does CHARMWEALD LIMITED do?

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

What is the latest filing for CHARMWEALD LIMITED?

The latest filing was on 17/10/2025: Registered office address changed from Rookery Barn Yew Tree Farm Low Ham Langport Somerset TA10 9DW to 51 Ormond Crescent Hampton TW12 2TJ on 2025-10-17.