This company is commonly known as Charmwish Limited. The company was founded 25 years ago and was given the registration number 03643681. The firm's registered office is in LONDON. You can find them at 7-11 Stukeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARMWISH LIMITED |
|---|---|---|
| Company Number | : | 03643681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-11 Stukeley Street, London, England, WC2B 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-11, Stukeley Street, London, England, WC2B 5LB | Director | 01 January 2023 | Active |
| 7-11, Stukeley Street, London, England, WC2B 5LB | Director | 01 January 2023 | Active |
| 52b Offley Road, London, SW9 0LS | Secretary | 05 October 1998 | Active |
| 15 Penny Croft, Harpenden, AL5 2PD | Secretary | 29 March 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 October 1998 | Active |
| 1st, Floor Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB | Director | 04 July 2011 | Active |
| 4, Upper Walk, Virginia Park, Virginia Water, United Kingdom, GU25 4SN | Director | 19 December 2011 | Active |
| 73-75, Endell Street, London, United Kingdom, WC2H 9AJ | Director | 05 October 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 October 1998 | Active |
| 51 Arlington Road, London, NW1 7ES | Director | 29 March 2007 | Active |
| 73-75, Endell Street, London, United Kingdom, WC2H 9AJ | Director | 01 January 2013 | Active |
| The Old Mistal Newsholme, Oakworth, Keighley, BD22 0QT | Director | 29 March 2007 | Active |
| Majar Holdco Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7-11, Stukeley Street, London, United Kingdom, WC2B 5LB |
| Nature of control | : |
|
| Mr Robert Jack Gratton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-11, Stukeley Street, London, England, WC2B 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-23 | Incorporation | Memorandum articles. | Download |
| 2023-01-23 | Capital | Capital name of class of shares. | Download |
| 2023-01-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-23 | Resolution | Resolution. | Download |
| 2023-01-23 | Resolution | Resolution. | Download |
| 2023-01-20 | Capital | Capital name of class of shares. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-05 | Capital | Capital return purchase own shares. | Download |
| 2019-05-29 | Capital | Capital cancellation shares. | Download |
| 2019-05-29 | Resolution | Resolution. | Download |
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