Company number 07492730
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARMSHORES LIMITED are www.charmshores.co.uk, and www.charmshores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Charmshores Limited is a Private Limited Company.
The company registration number is 07492730. Charmshores Limited has been working since 14 January 2011.
The present status of the company is Active. The registered address of Charmshores Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . WELFARE, Keith is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 July 2011
Appointed Date: 14 January 2011
Persons With Significant Control
Mr Keith Welfare
Notified on: 14 January 2017
69 years old
Nature of control: Has significant influence or control
CHARMSHORES LIMITED Events
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2016
Director's details changed for Keith Welfare on 18 May 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 11 more events
28 Jul 2011
Appointment of Keith Welfare as a director
28 Jul 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
28 Jul 2011
Termination of appointment of Jonathan Purdon as a director
25 Mar 2011
Director's details changed for Mr John Purdon on 31 January 2011
14 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)