Company number 04559553
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address SINCLAIR ACCOUNTING SERVICES, 5 CHURCH ROAD SOUTH, WOOLTON VILLAGE, LIVERPOOL, L25 7RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 2
. The most likely internet sites of CHARISMA BLINDS LIMITED are www.charismablinds.co.uk, and www.charisma-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Charisma Blinds Limited is a Private Limited Company.
The company registration number is 04559553. Charisma Blinds Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Charisma Blinds Limited is Sinclair Accounting Services 5 Church Road South Woolton Village Liverpool L25 7rj. . RELPH, Christine is a Secretary of the company. RELPH, Christine is a Director of the company. RELPH, Eric is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
RELPH, Eric
Appointed Date: 10 October 2002
74 years old
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 October 2002
Appointed Date: 10 October 2002
73 years old
Persons With Significant Control
Mrs Christine Relph
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Relph
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARISMA BLINDS LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 34 more events
29 Oct 2002
New director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
10 Oct 2002
Incorporation