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CHARM CREATIVE LTD

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

This company is commonly known as Charm Creative Ltd. The company was founded 16 years ago and was given the registration number 06398581. The firm's registered office is in CARDIFF. You can find them at 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CHARM CREATIVE LTD
Company Number:06398581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 October 2007
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:11 Coopers Yard, Curran Road, Cardiff, South Glamorgan, CF10 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Coopers Yard, Curran Road, Cardiff, CF10 5NB

Director15 October 2007Active
3 Quiet Way, North Road, Kew, TW9 4HB

Secretary15 October 2007Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director28 September 2009Active

People with Significant Control

Mr John Thomas Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:11, Coopers Yard, Cardiff, CF10 5NB
Nature of control:
  • Significant influence or control

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
2023-06-27Gazette

Gazette dissolved liquidation.

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2023-03-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-06Address

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

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2019-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-05Resolution

Resolution.

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2019-08-05Insolvency

Liquidation voluntary statement of affairs.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Change person director company with change date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Termination director company with name termination date.

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2015-09-29Address

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

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2015-09-24Mortgage

Mortgage satisfy charge full.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Address

Change registered office address company with date old address.

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