CHARMLINK LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04672115
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of CHARMLINK LIMITED are www.charmlink.co.uk, and www.charmlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Charmlink Limited is a Private Limited Company. The company registration number is 04672115. Charmlink Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Charmlink Limited is Solar House 282 Chase Road London N14 6nz. . BENTLEY, Gill Louise is a Secretary of the company. RYAN, Sean Raymond is a Director of the company. Secretary RYAN, Sean Raymond has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BENTLEY, Gill Louise
Appointed Date: 25 February 2003
Director
RYAN, Sean Raymond
Appointed Date: 25 February 2003
52 years old

Resigned Directors

Secretary
RYAN, Sean Raymond
Resigned: 21 February 2007
Appointed Date: 25 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 20 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Sean Raymond Ryan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CHARMLINK LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 32 more events
12 Mar 2003
Registered office changed on 12/03/03 from: solar house 282 chase road london N14 6NZ
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
20 Feb 2003
Incorporation

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