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CHARMWOOD (UK) LIMITED

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

This company is commonly known as Charmwood (uk) Limited. The company was founded 26 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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director08 April 2022Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director22 November 2012Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Secretary14 November 2012Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Secretary01 April 2005Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Secretary06 July 1998Active
17, Elham Drive, Pitsea, Basildon, United Kingdom, SS13 2NR

Corporate Secretary31 March 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 June 1998Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director14 November 2012Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Director06 July 1998Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Director06 July 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 June 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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