CHARMCLASS LIMITED
BRISTOL

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Company number 01799762
Status Active
Incorporation Date 14 March 1984
Company Type Private Limited Company
Address 10 RAVENSWOOD ROAD, REDLAND, BRISTOL, BS6 6BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of CHARMCLASS LIMITED are www.charmclass.co.uk, and www.charmclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Charmclass Limited is a Private Limited Company. The company registration number is 01799762. Charmclass Limited has been working since 14 March 1984. The present status of the company is Active. The registered address of Charmclass Limited is 10 Ravenswood Road Redland Bristol Bs6 6bn. . BURGESS-PARKER, Duncan is a Secretary of the company. BURGESS-PARKER, Duncan is a Director of the company. CLARKE, Stephen James is a Director of the company. LLOYD-POTTER, David is a Director of the company. Secretary BURGESS-PARKER, Duncan has been resigned. Secretary JOHNSON, Veryan Peta has been resigned. Secretary LLOYD, Susan has been resigned. Director JOHNSON, Veryan Peta has been resigned. Director LLOYD, David Mogford has been resigned. Director LLOYD, Susan has been resigned. The company operates in "Residents property management".


charmclass Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGESS-PARKER, Duncan
Appointed Date: 28 January 1996

Director
BURGESS-PARKER, Duncan
Appointed Date: 28 January 1996
68 years old

Director
CLARKE, Stephen James
Appointed Date: 18 April 1996
57 years old

Director
LLOYD-POTTER, David
Appointed Date: 06 October 1999
45 years old

Resigned Directors

Secretary
BURGESS-PARKER, Duncan
Resigned: 16 June 1999
Appointed Date: 16 June 1999

Secretary
JOHNSON, Veryan Peta
Resigned: 16 June 1999
Appointed Date: 20 July 1997

Secretary
LLOYD, Susan
Resigned: 01 June 1996

Director
JOHNSON, Veryan Peta
Resigned: 16 June 1999
Appointed Date: 13 November 1995
63 years old

Director
LLOYD, David Mogford
Resigned: 19 April 1996
99 years old

Director
LLOYD, Susan
Resigned: 19 April 1996
99 years old

Persons With Significant Control

Mr Duncan James Burgess - Parker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen James Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Lloyd-Potter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMCLASS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3

08 Jan 2015
Total exemption full accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3

...
... and 72 more events
26 Apr 1988
Return made up to 31/12/86; full list of members

18 Apr 1988
Accounts for a small company made up to 30 September 1986

19 Feb 1988
First gazette

23 Jul 1986
Accounts for a dormant company made up to 30 September 1985

23 Jul 1986
Accounts for a dormant company made up to 30 September 1984