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CHARMING HIDEAWAYS LIMITED

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

This company is commonly known as Charming Hideaways Limited. The company was founded 19 years ago and was given the registration number 05261929. The firm's registered office is in BEDFORD. You can find them at 3 Talbot Road, , Bedford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CHARMING HIDEAWAYS LIMITED
Company Number:05261929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3 Talbot Road, Bedford, MK40 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Talbot Road, Bedford, United Kingdom, MK40 3EE

Secretary18 October 2004Active
90, Berlioz Apt 1007, Verdun, Canada,

Director18 October 2004Active

People with Significant Control

Katia Provencher
Notified on:01 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:3, Talbot Road, Bedford, MK40 3EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2017-11-28Gazette

Gazette filings brought up to date.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type dormant.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change person director company with change date.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-01-28Accounts

Accounts with accounts type total exemption full.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption full.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Officers

Change person director company with change date.

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2012-10-22Officers

Change person secretary company with change date.

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2012-04-13Address

Change registered office address company with date old address.

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2012-03-23Accounts

Accounts with accounts type total exemption small.

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