CHARISMA BEADS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2XE

Company number 06367772
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 58 BURFORD WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 2XE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 1a Churchyard Hitchin Hertfordshire SG5 1HR to 58 Burford Way Hitchin Hertfordshire SG5 2XE on 27 March 2016. The most likely internet sites of CHARISMA BEADS LTD are www.charismabeads.co.uk, and www.charisma-beads.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Charisma Beads Ltd is a Private Limited Company. The company registration number is 06367772. Charisma Beads Ltd has been working since 11 September 2007. The present status of the company is Active. The registered address of Charisma Beads Ltd is 58 Burford Way Hitchin Hertfordshire England Sg5 2xe. . FORD, Viven Blanche is a Director of the company. Secretary KINALLY, Donna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
FORD, Viven Blanche
Appointed Date: 11 September 2007
71 years old

Resigned Directors

Secretary
KINALLY, Donna
Resigned: 03 July 2009
Appointed Date: 11 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mrs Vivien Ford
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARISMA BEADS LTD Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Mar 2016
Registered office address changed from 1a Churchyard Hitchin Hertfordshire SG5 1HR to 58 Burford Way Hitchin Hertfordshire SG5 2XE on 27 March 2016
03 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
16 Apr 2009
Accounting reference date extended from 30/09/2008 to 30/11/2008
30 Sep 2008
Return made up to 11/09/08; full list of members
30 Sep 2008
Director's change of particulars / viven exon / 30/09/2008
24 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation