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CHARISMA BLINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charisma Blinds Limited. The company was founded 21 years ago and was given the registration number 04559553. The firm's registered office is in LIVERPOOL. You can find them at 5a Church Road South, , Liverpool, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHARISMA BLINDS LIMITED
Company Number:04559553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5a Church Road South, Liverpool, England, L25 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hever Drive, Liverpool, L26 6LN

Secretary10 October 2002Active
9 Hever Drive, Liverpool, L26 6LN

Director10 October 2002Active
9 Hever Drive, Liverpool, L26 6LN

Director10 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 October 2002Active

People with Significant Control

Mrs Christine Relph
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:5a, Church Road South, Liverpool, England, L25 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Relph
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:5a, Church Road South, Liverpool, England, L25 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-25Accounts

Accounts amended with accounts type total exemption full.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-12-30Accounts

Accounts amended with made up date.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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