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CHARMSLEY LTD

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

This company is commonly known as Charmsley Ltd. The company was founded 3 years ago and was given the registration number 12923408. The firm's registered office is in BISHOP AUCKLAND. You can find them at 6 Maling Close, , Bishop Auckland, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHARMSLEY LTD
Company Number:12923408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 Maling Close, Bishop Auckland, England, DL14 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83a, Salusbury Road, London, NW6 6NH

Director13 January 2021Active
47, Cardiff Road, Luton, England, LU1 1PP

Secretary30 November 2023Active
14, Chandos Road, London, England, NW2 4LU

Director02 October 2020Active

People with Significant Control

Mr Vianney Pierrick Alain Drescher
Notified on:13 January 2021
Status:Active
Date of birth:March 1995
Nationality:French
Address:83a, Salusbury Road, London, NW6 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tye Douglas Macleod
Notified on:02 October 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:14, Chandos Road, London, England, NW2 4LU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Officers

Termination secretary company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Appoint person secretary company with name date.

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2023-08-20Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

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

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-28Address

Default companies house registered office address applied.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Address

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

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2020-10-02Incorporation

Incorporation company.

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