CHARISMA ELECTRONICS LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB

Company number 05383733
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 053837330001, created on 7 April 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARISMA ELECTRONICS LIMITED are www.charismaelectronics.co.uk, and www.charisma-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charisma Electronics Limited is a Private Limited Company. The company registration number is 05383733. Charisma Electronics Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Charisma Electronics Limited is Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire Le65 1ab. The company`s financial liabilities are £206.11k. It is £69.34k against last year. The cash in hand is £187.23k. It is £94.62k against last year. And the total assets are £293.95k, which is £50.78k against last year. HEDDLE, Adrian Paul is a Secretary of the company. HEDDLE, Adrian Paul is a Director of the company. HEDDLE, Karen Elizabeth is a Director of the company. WATSON, Emma is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of electronic components".


charisma electronics Key Finiance

LIABILITIES £206.11k
+50%
CASH £187.23k
+102%
TOTAL ASSETS £293.95k
+20%
All Financial Figures

Current Directors

Secretary
HEDDLE, Adrian Paul
Appointed Date: 07 March 2005
Director
HEDDLE, Adrian Paul
Appointed Date: 07 March 2005
72 years old
Director
HEDDLE, Karen Elizabeth
Appointed Date: 07 March 2005
62 years old
Director
WATSON, Emma
Appointed Date: 10 October 2011
50 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
GRAEME, Lesley Joyce
Resigned: 07 March 2005
Appointed Date: 07 March 2005
72 years old

Persons With Significant Control

Mr Adrian Paul Heddle
Notified on: 7 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Heddle
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARISMA ELECTRONICS LIMITED Events

19 Apr 2017
Registration of charge 053837330001, created on 7 April 2017
27 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
06 Apr 2005
Registered office changed on 06/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
06 Apr 2005
Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005
Incorporation

CHARISMA ELECTRONICS LIMITED Charges

7 April 2017
Charge code 0538 3733 0001
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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