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CHARME NATUREL BODYCARE LIMITED

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

This company is commonly known as Charme Naturel Bodycare Limited. The company was founded 18 years ago and was given the registration number 05723777. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHARME NATUREL BODYCARE LIMITED
Company Number:05723777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Franz Liszt Strasse, Oftersheim, Germany, 68723

Secretary27 February 2006Active
22, Franz Liszt Strasse, Oftersheim, Germany, 68723

Director27 February 2006Active
22, Franz Liszt Strasse, Mannheim, Germany, 68723

Director27 February 2006Active

People with Significant Control

Mrs Nina Hailstone
Notified on:08 June 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Germany
Address:22, Franz List, Oftersheim, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Denis Hailstone
Notified on:08 June 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Germany
Address:22, Franz Liszt Strasse, Oftersheim, Germany,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-09-15Address

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

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type micro entity.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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