CHARMWOOD (UK) LIMITED

Key Data

Status

Active

Company No.

03581136

Incorporation date

15/06/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

16/10/2025

Cessation of Haeems Holdings Limited as a person with significant control on 2025-09-12

View PDF (1 pages)

16/10/2025

Notification of Marthams Holdings Limited as a person with significant control on 2025-09-12

View PDF (2 pages)

01/07/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

22/06/2024

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

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

02/03/2023

Termination of appointment of Angelika Ruth Haeems as a director on 2023-01-31

View PDF (1 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

19/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Mr Kevin John Butcher as a director on 2022-04-08

View PDF (2 pages)

29/10/2021

All of the property or undertaking has been released from charge 035811360002

View PDF (1 pages)

29/10/2021

All of the property or undertaking has been released from charge 035811360003

View PDF (1 pages)

09/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/07/2020

Termination of appointment of Kevin John Butcher as a secretary on 2020-07-07

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/06/2018

Registration of charge 035811360002, created on 2018-06-21

View PDF (17 pages)

26/06/2018

Registration of charge 035811360003, created on 2018-06-21

View PDF (16 pages)

19/04/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

08/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

01/08/2016

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

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

16/10/2015

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

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

04/09/2014

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

View PDF (8 pages)

02/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

15/10/2013

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

View PDF (15 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

22/11/2012

Appointment of Mr David Ralph Haeems as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Kevin Butcher as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Kevin John Butcher as a secretary

View PDF (1 pages)

22/11/2012

Termination of appointment of Account 4 It Limited as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Mr Kevin John Butcher as a director

View PDF (2 pages)

24/09/2012

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

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

08/07/2011

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

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

01/09/2010

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

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2010

Secretary's details changed for Account 4 It Limited on 2010-06-15

View PDF (2 pages)

30/11/2009

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

View PDF (6 pages)

28/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

01/09/2008

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

View PDF (7 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

03/04/2008

Secretary appointed account 4 it LIMITED

View PDF (1 pages)

03/04/2008

Appointment terminated secretary david haeems

View PDF (1 pages)

16/11/2007

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

View PDF (6 pages)

12/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

06/12/2006

Registered office changed on 06/12/06 from: 67 high street reigate surrey RH2 9RA

View PDF (1 pages)

14/09/2006

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

View PDF (6 pages)

26/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/02/2006

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

View PDF (1 pages)

20/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

24/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/05/2005

Amended accounts made up to 2003-06-30

View PDF (7 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

16/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

08/08/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/08/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

13/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

24/07/1998

Certificate of change of name

View PDF (2 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Registered office changed on 10/07/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

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
319.24K
-
0.00
-
-

2022
0
277.89K
-
0.00
-
-

2023
0
276.28K
-
0.00
-
-

2023
0
276.28K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

276.28K £-0.58 % *

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/06/1998 - 06/07/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/06/1998 - 06/07/1998	10915
Haeems, Angelika Ruth	Director	06/07/1998 - 31/01/2023	11
Butcher, Kevin John	Director	08/04/2022 - Present	41
Butcher, Kevin John	Director	14/11/2012 - 22/11/2012	41

Persons with Significant Control

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

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Description

About CHARMWOOD (UK) LIMITED

CHARMWOOD (UK) LIMITED is an(a) Active company incorporated on 15/06/1998 with the registered office located at Colley Corner, Cliftons Lane, Reigate, Surrey RH2 9RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMWOOD (UK) LIMITED?

CHARMWOOD (UK) LIMITED is currently Active. It was registered on 15/06/1998 .

Where is CHARMWOOD (UK) LIMITED located?

CHARMWOOD (UK) LIMITED is registered at Colley Corner, Cliftons Lane, Reigate, Surrey RH2 9RA.

What does CHARMWOOD (UK) LIMITED do?

CHARMWOOD (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARMWOOD (UK) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.