CHARISMATIC MARKETING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charismatic Marketing Limited. The company was founded 21 years ago and was given the registration number 04992316. The firm's registered office is in TEWKESBURY. You can find them at 23 Theocs Close, Tewkesbury Park, Tewkesbury, Gloucestershire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
Name | : | CHARISMATIC MARKETING LIMITED |
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Company Number | : | 04992316 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 2003 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 70229 - Management consultancy activities other than financial management
- 82110 - Combined office administrative service activities
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Office Address & Contact
Registered Address | : | 23 Theocs Close, Tewkesbury Park, Tewkesbury, Gloucestershire, GL20 5TX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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23 Theocs Close, Tewkesbury Park, Tewkesbury, GL20 5TX | Secretary | 20 February 2004 | Active |
23 Theocs Close, Tewkesbury Park, Tewkesbury, GL20 5TX | Director | 20 February 2004 | Active |
23 Theocs Close, Tewkesbury Park, Tewkesbury, GL20 5TX | Director | 20 February 2004 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 11 December 2003 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 11 December 2003 | Active |
People with Significant Control
Mr Christopher Mark Leibbrandt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1957 |
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Nationality | : | British |
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Address | : | 23 Theocs Close, Tewkesbury, GL20 5TX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mrs Stephanie Ann Leibbrandt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1954 |
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Nationality | : | British |
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Address | : | 23 Theocs Close, Tewkesbury, GL20 5TX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)