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WORLDCHARM ENTERPRISES LTD.

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

This company is commonly known as Worldcharm Enterprises Ltd.. The company was founded 33 years ago and was given the registration number 02596848. The firm's registered office is in LONDON. You can find them at 47 Rogers Road, Tooting, London, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:WORLDCHARM ENTERPRISES LTD.
Company Number:02596848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:47 Rogers Road, Tooting, London, SW17 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Rogers Road, London, England, SW17 0EB

Secretary14 July 1991Active
47, Rogers Road, London, England, SW17 0EB

Director31 January 2014Active
17, Elton Road, Kingston Upon Thames, England, KT2 6BZ

Director14 July 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 April 1991Active
47 Rogers Road, Tooting, London, SW17 0EB

Director01 November 2009Active
11 Sandbourne Avenue, London, SW19 3EW

Director04 July 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 April 1991Active

People with Significant Control

Mr Soumen Kajal Biswas
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:47 Rogers Road, London, SW17 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Atul Kumar Biswas
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:47 Rogers Road, London, SW17 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2015-01-21Officers

Appoint person director company with name date.

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2015-01-21Officers

Change person secretary company with change date.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Officers

Change person director company with change date.

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