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CHARMED LONDON LIMITED

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

This company is commonly known as Charmed London Limited. The company was founded 18 years ago and was given the registration number 05752098. The firm's registered office is in LONDON. You can find them at 148 Queen Victoria Street, Queen Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARMED LONDON LIMITED
Company Number:05752098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:148 Queen Victoria Street, Queen Victoria Street, London, EC4V 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rudds, Queen Victoria Street 148, London, England, EC4V 4BY

Director17 January 2024Active
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ

Secretary23 March 2006Active
75 Mutton Lane, Potters Bar, EN6 2NX

Secretary22 March 2006Active
Rudds, Queen Victoria Street 148, London, England, EC4V 4BY

Director27 October 2022Active
Rudds, Queen Victoria Street 148, London, England, EC4V 4BY

Director12 January 2023Active
Bishops, Main Road, West Lulworth, Wareham, England, BH20 5RQ

Director29 January 2022Active
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ

Director23 March 2006Active
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ

Director23 March 2006Active
Hillside Cottage, Dudden Hill Lane, London, NW10 1BJ

Director22 March 2006Active
7, Filleul Road, Wareham, England, BH20 7AW

Director11 July 2013Active

People with Significant Control

Ms Liesl Annette Ashby Rudd
Notified on:22 June 2016
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:England
Address:Rudds, Queen Victoria Street 148, London, England, EC4V 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Liesl Ashby-Rudd
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Rudds, Queen Victoria Street 148, London, England, EC4V 4BY
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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