This company is commonly known as Charmwood (uk) Limited. The company was founded 25 years ago and was given the registration number 03581136. The firm's registered office is in REIGATE. You can find them at Colley Corner, Cliftons Lane, Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARMWOOD (UK) LIMITED |
|---|---|---|
| Company Number | : | 03581136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colley Corner, Cliftons Lane, Reigate, RH2 9RA | Director | 08 April 2022 | Active |
| Colley Corner, Cliftons Lane, Reigate, RH2 9RA | Director | 22 November 2012 | Active |
| Colley Corner, Cliftons Lane, Reigate, RH2 9RA | Secretary | 14 November 2012 | Active |
| Colley Corner, Cliftons Lane, Reigate, RH2 9RA | Secretary | 01 April 2005 | Active |
| Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA | Secretary | 06 July 1998 | Active |
| 17, Elham Drive, Pitsea, Basildon, United Kingdom, SS13 2NR | Corporate Secretary | 31 March 2008 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 15 June 1998 | Active |
| Colley Corner, Cliftons Lane, Reigate, RH2 9RA | Director | 14 November 2012 | Active |
| Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA | Director | 06 July 1998 | Active |
| Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA | Director | 06 July 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 15 June 1998 | Active |
| Haeems Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colley Corner, Cliftons Lane, Reigate, England, RH2 9RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-10-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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