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CHARMED OCCASIONS LTD

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

This company is commonly known as Charmed Occasions Ltd. The company was founded 6 years ago and was given the registration number 10842998. The firm's registered office is in LONDON. You can find them at 105 Hoe Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARMED OCCASIONS LTD
Company Number:10842998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:105 Hoe Street, London, England, E17 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Massey Court, Florence Rd, East Ham, London, United Kingdom, E6 1DZ

Secretary30 June 2017Active
19 Massey Court, Florence Rd, East Ham, London, United Kingdom, E6 1DZ

Director30 June 2017Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director06 June 2018Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director06 June 2018Active

People with Significant Control

Ms Noella Henry
Notified on:30 June 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:19 Massey Court, Florence Rd, London, United Kingdom, E6 1DZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-20Dissolution

Dissolution application strike off company.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

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

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Appoint person director company with name date.

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2017-08-01Address

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

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2017-06-30Incorporation

Incorporation company.

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