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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 20 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
Company Number:04992316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:23 Theocs Close, Tewkesbury Park, Tewkesbury, Gloucestershire, GL20 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Theocs Close, Tewkesbury Park, Tewkesbury, GL20 5TX

Secretary20 February 2004Active
23 Theocs Close, Tewkesbury Park, Tewkesbury, GL20 5TX

Director20 February 2004Active
23 Theocs Close, Tewkesbury Park, Tewkesbury, GL20 5TX

Director20 February 2004Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary11 December 2003Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director11 December 2003Active

People with Significant Control

Mr Christopher Mark Leibbrandt
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:23 Theocs Close, Tewkesbury, GL20 5TX
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
Mrs Stephanie Ann Leibbrandt
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:23 Theocs Close, Tewkesbury, GL20 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2011-12-14Annual return

Annual return company with made up date full list shareholders.

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