This company is commonly known as Charmant Uk Co., Limited. The company was founded 29 years ago and was given the registration number 02984657. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | CHARMANT UK CO., LIMITED |
|---|---|---|
| Company Number | : | 02984657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-1 Kawasari-Cho, Sabae-City, Fukui-Pref., 916-8555, Japan, | Director | 01 December 2023 | Active |
| 6-1 Kawasari-Cho, Sabae-City, Fukui-Pref., 916-8555, Japan, | Director | 01 December 2023 | Active |
| First Central 200, 6th Floor, 2 Lakeside Drive, London, England, NW10 7FQ | Director | 11 August 1998 | Active |
| 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ | Corporate Secretary | 25 October 1994 | Active |
| Roentgen Strasse 1, Munich, Germany, FOREIGN | Director | 02 January 2001 | Active |
| Furkhof Street 26, Munich 81927 Germany, | Director | 25 October 1994 | Active |
| First Central 200, 6th Floor, 2 Lakeside Drive, London, England, NW10 7FQ | Director | 19 March 2020 | Active |
| 29-5 Tadasu-Cho, Sabae City, Fukui Prefecture, Japan, 916 | Director | 01 June 1997 | Active |
| 28-5 Tadasu Cho, Sabae City 916, Japan, | Director | 25 October 1994 | Active |
| 22-2-18 Kamiota-Cho, Echizen City, Fukui Pref, Japan, | Director | 11 December 2001 | Active |
| Liebigstrasses 15-16, Karlsfield, Germany, | Director | 01 January 2010 | Active |
| 9 October Hill Road, Oakridge, Usa, | Director | 25 October 1994 | Active |
| First Central 200, 6th Floor, 2 Lakeside Drive, London, England, NW10 7FQ | Director | 01 April 2018 | Active |
| 1-3-23 Tanagimachi Sabae-City, Fukui-Pref, Japan, | Director | 11 August 1998 | Active |
| 51 Mt Kemble Avenue Apt 401, Morristown, New Jersey, Usa, 07960 | Director | 25 October 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-10-24 | Capital | Capital allotment shares. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type small. | Download |
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