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CHARISMA RECRUITMENT LTD

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

This company is commonly known as Charisma Recruitment Ltd. The company was founded 21 years ago and was given the registration number 04530843. The firm's registered office is in WINCHESTER. You can find them at 37/39 Southgate St., , Winchester, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARISMA RECRUITMENT LTD
Company Number:04530843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:37/39 Southgate St., Winchester, Hampshire, United Kingdom, SO23 9EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pumphouse, Garnier Road, Winchester, England, SO23 9QG

Director01 January 2021Active
7, Charlecote Mews, Staple Gardens, Winchester, United Kingdom, SO23 8SR

Secretary10 September 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary10 September 2002Active
Southgate Chambers, 37/39 Southgate Street, Winchester, United Kingdom, SO23 9EH

Director10 September 2002Active
Southgate Chambers, 37/39 Southgate Street, Winchester, United Kingdom, SO23 9EH

Director05 October 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director10 September 2002Active

People with Significant Control

Stacey Group Ltd
Notified on:29 April 2022
Status:Active
Country of residence:England
Address:59d, Roberts Road, Winchester, England, SO21 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jennifer Jane Warner
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Southgate Chambers, 37/39 Southgate Street, Winchester, United Kingdom, SO23 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Officers

Change person director company with change date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-08Address

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

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-29Capital

Capital allotment shares.

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2021-01-04Officers

Appoint person director company with name date.

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2020-12-14Resolution

Resolution.

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2020-12-14Incorporation

Memorandum articles.

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2020-12-01Resolution

Resolution.

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2020-11-17Address

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

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2020-10-09Capital

Capital alter shares subdivision.

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2020-10-09Capital

Capital alter shares subdivision.

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2020-10-09Resolution

Resolution.

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2020-09-28Mortgage

Mortgage satisfy charge full.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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