This company is commonly known as Charmas Limited. The company was founded 40 years ago and was given the registration number 01786784. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CHARMAS LIMITED |
|---|---|---|
| Company Number | : | 01786784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ | Secretary | - | Active |
| 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ | Director | 31 March 2002 | Active |
| 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ | Director | - | Active |
| 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ | Director | 10 May 2009 | Active |
| 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ | Director | - | Active |
| 17, Wallace Street, Spital Tongues, Newcastle Upon Tyne, NE2 4AU | Director | 11 May 2009 | Active |
| 17, Wallace Street, Newcastle Upon Tyne, NE2 4AU | Corporate Director | 10 May 2009 | Active |
| Mrs Brenda Rae Howard | ||
| Notified on | : | 30 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| Mr Stephen Charles Howard | ||
| Notified on | : | 30 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ |
| Nature of control | : |
|
| Stephen Charles Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Folly Lodge, Maxwell Lane, Kelso, Maxwell Lane, Kelso, Scotland, TD5 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Officers | Change person secretary company with change date. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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