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CHARYSMA CORPORATION LTD

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

This company is commonly known as Charysma Corporation Ltd. The company was founded 7 years ago and was given the registration number 10474942. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CHARYSMA CORPORATION LTD
Company Number:10474942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Blvd. Dimitrie Cantemir, Bucharest, Romania, 040238

Director11 November 2016Active
27, Blvd. Dimitrie Cantemir, Bucharest, Romania, 040238

Director11 November 2016Active

People with Significant Control

Mr Marian Neagu
Notified on:11 November 2016
Status:Active
Date of birth:August 1970
Nationality:Romanian
Country of residence:Romania
Address:27, Blvd. Dimitrie Cantemir, Bucharest, Romania, 040238
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehmed Talib
Notified on:11 November 2016
Status:Active
Date of birth:January 1975
Nationality:Romanian
Country of residence:Romania
Address:27, Blvd. Dimitrie Cantemir, Bucharest, Romania, 040238
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-24Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-11Accounts

Accounts with accounts type micro entity.

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2018-05-26Confirmation statement

Confirmation statement with updates.

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2018-05-26Persons with significant control

Change to a person with significant control.

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2018-05-26Persons with significant control

Cessation of a person with significant control.

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2018-05-26Officers

Termination director company with name termination date.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-02-06Gazette

Gazette notice compulsory.

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2016-11-11Incorporation

Incorporation company.

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