This company is commonly known as Charmed Memories Ltd. The company was founded 15 years ago and was given the registration number 06685557. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | CHARMED MEMORIES LTD |
|---|---|---|
| Company Number | : | 06685557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2008 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunters Road, Hunters Road, Hockley, Birmingham, England, B19 1DS | Secretary | 07 January 2019 | Active |
| Hunters Road, Hunters Road, Hockley, Birmingham, England, B19 1DS | Director | 01 February 2014 | Active |
| Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN | Director | 30 June 2018 | Active |
| 3 Kimberley Drive, Noak Bridge, Basildon, SS15 4DU | Secretary | 12 October 2008 | Active |
| Signet, 375 Ghent Road, Akron, United States, 44333 | Secretary | 30 June 2018 | Active |
| 110, Cannon Street, London, England, EC4N 6EU | Director | 22 May 2013 | Active |
| 110, Cannon Street, London, England, EC4N 6EU | Director | 22 May 2013 | Active |
| 3, Kimberley Drive, Noak Bridge Noak Bridge, Basildon, United Kingdom, SS15 4DU | Director | 01 September 2008 | Active |
| Signet Uk Dormants Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Address | Change registered office address company with date old address new address. | Download |
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