CHARISMA BATHROOMS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3AQ

Company number 04669043
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address UNIT 42, SHIRE HILL INDUSTRIAL ESTATE, SAFFRON WALDEN, ESSEX, CB11 3AQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CHARISMA BATHROOMS LIMITED are www.charismabathrooms.co.uk, and www.charisma-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Elsenham Rail Station is 7 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charisma Bathrooms Limited is a Private Limited Company. The company registration number is 04669043. Charisma Bathrooms Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Charisma Bathrooms Limited is Unit 42 Shire Hill Industrial Estate Saffron Walden Essex Cb11 3aq. . MATTHEWS, Susan Jane is a Secretary of the company. MATTHEWS, Keith Robert is a Director of the company. MATTHEWS, Susan Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MATTHEWS, Susan Jane
Appointed Date: 18 March 2003

Director
MATTHEWS, Keith Robert
Appointed Date: 18 March 2003
76 years old

Director
MATTHEWS, Susan Jane
Appointed Date: 18 March 2003
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Keith Robert Matthews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Matthews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARISMA BATHROOMS LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 27 more events
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
18 Feb 2003
Incorporation

CHARISMA BATHROOMS LIMITED Charges

30 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…