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CHARM WINDOWS LIMITED

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

This company is commonly known as Charm Windows Limited. The company was founded 30 years ago and was given the registration number 02859624. The firm's registered office is in WORKSOP. You can find them at Rear Of 235, Sandy Lane, Worksop, Nottinghamshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:CHARM WINDOWS LIMITED
Company Number:02859624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Rear Of 235, Sandy Lane, Worksop, Nottinghamshire, S80 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Park Place, Worksop, S80 1HL

Secretary30 September 1993Active
10 Park Place, Worksop, S80 1HL

Director30 September 1993Active
8 Manor Lane, Throapham, Sheffield, S25 2SW

Director30 September 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 September 1993Active
70 Colsterdale, Worksop, S81 0XH

Director30 September 1993Active
94 Swinston Hill Road, Dinnington, Sheffield, S25 2SA

Director30 September 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 September 1993Active

People with Significant Control

Mr Stuart Alan Peatman
Notified on:30 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Rear Of 235, Sandy Lane, Worksop, S80 1TL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sharon Dawn Hughes
Notified on:30 September 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Rear Of 235, Sandy Lane, Worksop, S80 1TL
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 (6 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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