Charbrand Limited. Head office in Southampton. Check Director.

Charbrand Limited, Southampton

Charbrand Limited is a private limited company. Registered at 15 Oxford Street, Southampton SO14 3DJ, the aforementioned 13 years old business was incorporated on 2010-07-28 and is classified as "dormant company" (SIC code: 99999), "packaging activities" (Standard Industrial Classification: 82920).
3 directors can be found in this company: Justin K. (appointed on 14 January 2011), Gary S. (appointed on 28 July 2010), Paul S. (appointed on 28 July 2010).

About
Name: Charbrand Limited
Number: 07329178
Incorporation date: 2010-07-28
End of financial year: 31 December


Address:	15 Oxford Street Southampton SO14 3DJ
SIC code:	99999 - Dormant Company 82920 - Packaging activities

Company staff

People with significant control

Dmgp Holdings Limited

6 April 2016

Address	15 Oxford St Oxford Street, Southampton, SO14 3DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07414063
Nature of control:	75,01-100% shares

The date for Charbrand Limited confirmation statement filing is 2024-08-11. The most recent one was filed on 2023-07-28. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Dmgp Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at Oxford Street, SO14 3DJ Southampton.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
CH01	On 2020/11/27 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/11/27 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/11/27 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/11/27 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/07/28 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/03/29 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (13 pages)
CH01	On 2015/08/01 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (12 pages)
CH01	On 2016/10/20 director's details were changed filed on: 25th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
TM01	2016/12/05 - the day director's appointment was terminated filed on: 20th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
CH01	On 2015/08/28 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/28 director's details were changed filed on: 28th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/28 capital
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/07 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (18 pages)
CH01	On 2012/01/23 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
CH01	On 2011/10/01 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2011 \| resolution	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/05/20 filed on: 1st, June 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2010 \| resolution	Free Download (24 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 14th, December 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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