Company number 04992316
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 23 THEOCS CLOSE, TEWKESBURY PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 5TX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1,000
. The most likely internet sites of CHARISMATIC MARKETING LIMITED are www.charismaticmarketing.co.uk, and www.charismatic-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cheltenham Spa Rail Station is 6.5 miles; to Gloucester Rail Station is 8.8 miles; to Pershore Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charismatic Marketing Limited is a Private Limited Company.
The company registration number is 04992316. Charismatic Marketing Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Charismatic Marketing Limited is 23 Theocs Close Tewkesbury Park Tewkesbury Gloucestershire Gl20 5tx. . LEIBBRANDT, Stephanie Ann is a Secretary of the company. LEIBBRANDT, Christopher Mark is a Director of the company. LEIBBRANDT, Stephanie Ann is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 20 February 2004
Appointed Date: 11 December 2003
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 20 February 2004
Appointed Date: 11 December 2003
Persons With Significant Control
Mrs Stephanie Ann Leibbrandt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARISMATIC MARKETING LIMITED Events
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
26 Feb 2004
Registered office changed on 26/02/04 from: 23 theocs close tewksbury park tewkesbury gloucestershire GL20 5TX
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: 376 euston road london NW1 3BL
11 Dec 2003
Incorporation