CHARISMA ENTERPRISES LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF
Company number 03117655
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CHARISMA ENTERPRISES LIMITED are www.charismaenterprises.co.uk, and www.charisma-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Charisma Enterprises Limited is a Private Limited Company. The company registration number is 03117655. Charisma Enterprises Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Charisma Enterprises Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. . DEB, Anil Kumar is a Secretary of the company. DEB, Anil Kumar is a Director of the company. TARAT, Shekor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEB, Anil Kumar
Appointed Date: 31 January 1996
Director
DEB, Anil Kumar
Appointed Date: 31 January 1996
75 years old
Director
TARAT, Shekor
Appointed Date: 31 January 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 24 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 1996
Appointed Date: 24 October 1995

Persons With Significant Control

Mr Anil Kumar Deb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shekor Tarat
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARISMA ENTERPRISES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
15 Jun 2015
Registered office address changed from 1st Floor Global House 299-303 Ballards Lane London N12 8NP to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2015
...
... and 54 more events
15 May 1996
New secretary appointed
15 May 1996
New director appointed
15 May 1996
New director appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 788-790 finchley road london NW11 7UR
24 Oct 1995
Incorporation

CHARISMA ENTERPRISES LIMITED Charges

17 November 1999
Debenture
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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