Company number 07925004
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address EQUATION ACCOUNTING LTD, A10 ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
. The most likely internet sites of CHARMED COMMUNICATIONS LTD are www.charmedcommunications.co.uk, and www.charmed-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmed Communications Ltd is a Private Limited Company.
The company registration number is 07925004. Charmed Communications Ltd has been working since 26 January 2012.
The present status of the company is Active. The registered address of Charmed Communications Ltd is Equation Accounting Ltd A10 Arena Business Park Holyrood Close Poole Dorset Bh17 7fj. . DEANS, Carol is a Director of the company. Director DEANS, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DEANS, Graham
Resigned: 15 March 2016
Appointed Date: 26 January 2012
56 years old
Persons With Significant Control
Mrs Carol Deans
Notified on: 28 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more
CHARMED COMMUNICATIONS LTD Events
11 May 2017
Confirmation statement made on 28 April 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
17 Mar 2016
Termination of appointment of Graham Deans as a director on 15 March 2016
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
19 Mar 2013
Annual return made up to 26 January 2013 with full list of shareholders
14 Jul 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
14 Jul 2012
Appointment of Mrs Carol Deans as a director
12 Jun 2012
Company name changed deans engineering solutions LIMITED\certificate issued on 12/06/12
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RES15 ‐
Change company name resolution on 2012-06-01
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NM01 ‐
Change of name by resolution
26 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted