Charam Limited. Head office in Lincolnshire. Check Director.

Charam Limited, Lincolnshire

Charam Limited is a private limited company. Located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA, the above-mentioned 21 years old firm was incorporated on 2003-02-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Sharon W. (appointed on 15 December 2018), Edward W. (appointed on 16 January 2015).

About
Name: Charam Limited
Number: 04664889
Incorporation date: 2003-02-12
End of financial year: 31 December


Address:	1-4 London Road Spalding Lincolnshire PE11 2TA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Edward W.

25 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert W.

12 February 2017 - 25 June 2018

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,778	5,310	-	-	-	7,385	1,126	1,068	1,005	-
Total Assets Less Current Liabilities	-	-	-	27,942	30,699	24,387	34,829	34,961	36,047	38,377
Fixed Assets	49,220	49,220	49,220	49,220	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	8,996	11,805	14,673	17,162	-	-	-	-	-	-
Tangible Fixed Assets	49,220	49,220	49,220	49,220	-	-	-	-	-	-

The deadline for Charam Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was sent on 2023-01-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Edward W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, April 2021 \| accounts	Free Download (8 pages)
CH01	On 2020/12/17 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, February 2019 \| accounts	Free Download (6 pages)
CH01	On 2019/01/07 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/06/24 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/15. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, February 2017 \| accounts	Free Download (11 pages)
TM02	2016/12/31 - the day secretary's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/03/11 capital
AP01	New director appointment on 2015/01/16. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/01/16 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
TM02	2015/01/16 - the day secretary's appointment was terminated filed on: 26th, February 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, February 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, February 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/28 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
363(288)	2004/02/28 Annual return (Secretary's particulars changed) annual return
287	Registered office changed on 24/12/03 from: 23 new road spalding lincolnshire PE11 1DH filed on: 24th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/12/03 from: 23 new road spalding lincolnshire PE11 1DH filed on: 24th, December 2003 \| address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
288a	On 2003/12/22 New secretary appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/22 New secretary appointed filed on: 22nd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, February 2003 \| incorporation	Free Download (14 pages)

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