UKBizDB.co.uk

CHARMED MEMORIES LTD

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

This company is commonly known as Charmed Memories Ltd. The company was founded 16 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.

Company Information

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:03 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Road, Hunters Road, Hockley, Birmingham, England, B19 1DS

Secretary07 January 2019Active
Hunters Road, Hunters Road, Hockley, Birmingham, England, B19 1DS

Director01 February 2014Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director30 June 2018Active
3 Kimberley Drive, Noak Bridge, Basildon, SS15 4DU

Secretary12 October 2008Active
Signet, 375 Ghent Road, Akron, United States, 44333

Secretary30 June 2018Active
110, Cannon Street, London, England, EC4N 6EU

Director22 May 2013Active
110, Cannon Street, London, England, EC4N 6EU

Director22 May 2013Active
3, Kimberley Drive, Noak Bridge Noak Bridge, Basildon, United Kingdom, SS15 4DU

Director01 September 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.