CHARM OFFENSIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 05773619
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of CHARM OFFENSIVE LIMITED are www.charmoffensive.co.uk, and www.charm-offensive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Charm Offensive Limited is a Private Limited Company. The company registration number is 05773619. Charm Offensive Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Charm Offensive Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . ANDREWS, Anthony is a Director of the company. Secretary WHITE, Jamie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANDREWS, Anthony
Appointed Date: 07 April 2006
57 years old

Resigned Directors

Secretary
WHITE, Jamie
Resigned: 08 April 2015
Appointed Date: 07 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Blackbridge Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARM OFFENSIVE LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Apr 2016
Termination of appointment of Jamie White as a secretary on 8 April 2015
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 20 more events
27 Jun 2006
New director appointed
16 Jun 2006
Secretary resigned
16 Jun 2006
Director resigned
16 Jun 2006
New secretary appointed
07 Apr 2006
Incorporation

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