CHARMWISH LIMITED
Active - Accounts Filed
General Information
NAME
CHARMWISH LIMITED
COMPANY NUMBER
03643681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/1998
(26 years and 2 months old)
WEBSITE
MAJORPLAYERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3AY
7-11 Stukeley Street
London
WC2B 5LB
81 Rivington Street
LONDON
EC2A 3AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARMWISH LIMITED | Active - Accounts Filed | View Report |
| MAJOR PLAYERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARMWISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARMWISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARMWISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/1998 - Present (26 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
05/10/1998 - 29/03/2007 (8 years and 5 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARMWISH LIMITED | Active - Accounts Filed | View Report |
| MAJOR PLAYERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member James William Parsons (908849403) Appointed |
| 11/01/2023 | Robert Jack Gratton (903308551) has left the board |
| 11/01/2023 | New Board Member Joanne Lucy (930401157) Appointed |
| 11/01/2023 | New Board Member James William Parsons (930401221) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 21/07/2017 | Helen Elizabeth Rose Stokes (916345461) has left the board |
| 03/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Helen Elizabeth Rose Stokes (916345461) Appointed |
| 24/09/2013 | New Accounts filed |
| 01/02/2013 | New Annual Return filed |
| 28/01/2013 | Joost Carel Sandor Gietelink (916436382) has left the board |
| 28/01/2013 | Mark Jonathon Bull (908971731) has left the board |
| 28/01/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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