CHARMWYCK LTD.

Key Data

Status

Active

Company No.

08054038

Incorporation date

02/05/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2012)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

01/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

27/05/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

27/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

20/03/2025

Cessation of Willan Trading Limited as a person with significant control on 2019-09-03

View PDF (1 pages)

06/11/2024

Registration of charge 080540380003, created on 2024-11-01

View PDF (38 pages)

30/05/2024

Satisfaction of charge 080540380001 in full

View PDF (1 pages)

30/05/2024

Satisfaction of charge 080540380002 in full

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (5 pages)

22/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (5 pages)

15/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (5 pages)

19/04/2021

Director's details changed for Mr John Edward Willan on 2021-04-15

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Stephen Paul Willan on 2021-04-15

View PDF (2 pages)

19/04/2021

Change of details for Mr John Edward Willan as a person with significant control on 2021-04-15

View PDF (2 pages)

19/04/2021

Change of details for Mr Stephen Paul Willan as a person with significant control on 2021-04-15

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/07/2020

Registration of charge 080540380002, created on 2020-07-01

View PDF (37 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

09/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

18/06/2019

Withdrawal of a person with significant control statement on 2019-06-18

View PDF (2 pages)

17/06/2019

Notification of John Edward Willan as a person with significant control on 2019-04-03

View PDF (2 pages)

17/06/2019

Notification of Stephen Paul Willan as a person with significant control on 2019-04-03

View PDF (2 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (3 pages)

17/06/2019

Termination of appointment of Fiona Willan as a director on 2019-04-03

View PDF (1 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/04/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-04-02

View PDF (1 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (3 pages)

04/04/2019

Appointment of Mrs Fiona Willan as a director on 2019-04-02

View PDF (2 pages)

04/04/2019

Appointment of Mr Stephen Paul Willan as a director on 2019-04-02

View PDF (2 pages)

04/04/2019

Appointment of Mr John Edward Willan as a director on 2019-04-02

View PDF (2 pages)

13/03/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

14/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

21/09/2018

Director's details changed for Mr Jonathan Willan on 2018-09-21

View PDF (2 pages)

21/09/2018

Change of details for Willan Trading Limited as a person with significant control on 2018-09-21

View PDF (2 pages)

10/07/2018

Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to Pembroke Farm Brougham Penrith Cumbria CA10 2DE on 2018-07-10

View PDF (1 pages)

04/07/2018

Registration of charge 080540380001, created on 2018-06-29

View PDF (43 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

21/03/2018

Notification of Willan Trading Limited as a person with significant control on 2018-03-16

View PDF (1 pages)

21/03/2018

Cessation of Brookbury Nominees Ltd as a person with significant control on 2018-03-16

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

19/03/2018

Appointment of Mr Jonathan Willan as a director on 2018-03-16

View PDF (2 pages)

19/03/2018

Termination of appointment of Steve Thomas Grindrod as a director on 2018-03-16

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

20/04/2017

Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 2017-04-20

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

20/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

12/05/2016

Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 2016-05-12

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

04/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

11/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

20/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

17/05/2012

Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 2012-05-17

View PDF (1 pages)

17/05/2012

Appointment of Mr Steven Thomas Grindrod as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Robert Kelford as a director

View PDF (1 pages)

02/05/2012

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
62.40K
-
0.00
-
-

2022
3
64.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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 Fiona Willan	Director	02/04/2019 - 03/04/2019	6
Mr Jonathan Duncan Willan	Director	16/03/2018 - Present	21
Kelford, Robert Stephen	Director	02/05/2012 - 17/05/2012	278
Mr John Edward Willan	Director	02/04/2019 - Present	10
Grindrod, Steve Thomas	Director	17/05/2012 - 16/03/2018	76

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARMWYCK LTD.

CHARMWYCK LTD. is an(a) Active company incorporated on 02/05/2012 with the registered office located at Pembroke Farm, Brougham, Penrith, Cumbria CA10 2DE. 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 CHARMWYCK LTD.?

CHARMWYCK LTD. is currently Active. It was registered on 02/05/2012 .

Where is CHARMWYCK LTD. located?

CHARMWYCK LTD. is registered at Pembroke Farm, Brougham, Penrith, Cumbria CA10 2DE.

What does CHARMWYCK LTD. do?

CHARMWYCK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARMWYCK LTD.?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.