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CHARMTEK LIMITED

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

This company is commonly known as Charmtek Limited. The company was founded 36 years ago and was given the registration number 02155723. The firm's registered office is in LONDON. You can find them at 4 Dovedale Studios, 465 Battersea Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARMTEK LIMITED
Company Number:02155723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Petworth Street, London, SW11 4QR

Secretary25 January 1998Active
12 Petworth Street, London, SW11 4QR

Director25 June 1998Active
4 Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR

Director12 December 2012Active
12 Petworth Street, London, SW11 4QR

Director-Active
Collier House 163-169 Brompton Road, Knightsbridge, London, SW3 1PY

Corporate Secretary-Active

People with Significant Control

Mr Richard Ashley Hickie
Notified on:21 December 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:4 Dovedale Studios, London, SW11 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anthea Christina Deirdre Hickie
Notified on:21 December 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:4 Dovedale Studios, London, SW11 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

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2020-11-10Mortgage

Mortgage satisfy charge full.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption full.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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