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UK CHARM ENTERPRISES LIMITED

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

This company is commonly known as Uk Charm Enterprises Limited. The company was founded 9 years ago and was given the registration number 09128559. The firm's registered office is in CHESSINGTON. You can find them at Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK CHARM ENTERPRISES LIMITED
Company Number:09128559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Maria Theresa Close, New Malden, England, KT3 5EF

Secretary03 October 2017Active
5, Maria Theresa Close, New Malden, England, KT3 5EF

Director14 July 2014Active

People with Significant Control

Mr Whung Tuk Ghim
Notified on:14 July 2016
Status:Active
Date of birth:August 1970
Nationality:South Korean
Country of residence:England
Address:5, Maria Theresa Close, New Malden, England, KT3 5EF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person secretary company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-29Officers

Change person director company with change date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-11-15Address

Change registered office address company with date old address new address.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Address

Change registered office address company with date old address new address.

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2017-10-03Officers

Appoint person secretary company with name date.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Incorporation

Incorporation company.

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