CHARISMA CABINS LIMITED
SOUTH CROYDON

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Company number 04117345
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of CHARISMA CABINS LIMITED are www.charismacabins.co.uk, and www.charisma-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Charisma Cabins Limited is a Private Limited Company. The company registration number is 04117345. Charisma Cabins Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Charisma Cabins Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . FRENCH, Janet Mary is a Secretary of the company. FRENCH, Timothy is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRENCH, Janet Mary
Appointed Date: 30 November 2000
Director
FRENCH, Timothy
Appointed Date: 30 November 2000
57 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mrs Janet Mary French
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy French
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARISMA CABINS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 31 more events
18 Dec 2000
New secretary appointed
18 Dec 2000
Director resigned
18 Dec 2000
Secretary resigned
18 Dec 2000
Registered office changed on 18/12/00 from: 229 nether street london N3 1NT
30 Nov 2000
Incorporation

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