Charimax Limited. Head office in Welling. Check Director.

Charimax Limited, Welling

Charimax Limited is a private limited company. Registered at 86 Upper Wickham Lane, Welling DA16 3HQ, the above-mentioned 17 years old firm was incorporated on 2007-01-22 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this company: Maxwell O. (appointed on 06 May 2020).

About
Name: Charimax Limited
Number: 06059794
Incorporation date: 2007-01-22
End of financial year: 31 January


Address:	86 Upper Wickham Lane Welling DA16 3HQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Maxwell O.

29 January 2020

Nature of control:	75,01-100% shares

Maxwell O.

21 January 2017 - 1 July 2019

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	8,905	5,011	859	522	-	112	6,942	1,056
Fixed Assets	-	-	-	-	-	-	-	-	49,500	49,500	49,500
Total Assets Less Current Liabilities	44,475	46,001	50,180	8,905	5,011	3,192	522	-2,670	49,672	56,502	50,556
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	44,475	46,001	50,180	8,905	5,011	3,192	-	-	-	-	-
Tangible Fixed Assets	16,373	10,916	5,459	1	-	-	-	-	-	-	-

The target date for Charimax Limited confirmation statement filing is 2024-02-05. The most recent one was filed on 2023-01-22. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Maxwell O. who has over 3/4 of shares. Maxwell O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 19th October 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 19th October 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 4th, November 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 6th May 2020 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 29th January 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st July 2019 filed on: 29th, January 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 16th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 1st, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 22nd September 2018. New Address: 86 Upper Wickham Lane Welling Kent DA16 3HQ. Previous address: 43 Northfield House Peckham Park Road London SE15 6TL England filed on: 22nd, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 22nd January 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 4th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 19th February 2016. New Address: 43 Northfield House Peckham Park Road London SE15 6TL. Previous address: 155 Blithdale Road, Abbey Wood Greenwich London Se2 Qe filed on: 19th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th February 2016: 20000.00 GBP capital
CH01	On 25th September 2015 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 10th, February 2015 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 17th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 14th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
TM02	1st August 2012 - the day secretary's appointment was terminated filed on: 1st, August 2012 \| officers	Free Download (1 page)
TM01	1st August 2012 - the day director's appointment was terminated filed on: 1st, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 30th January 2012: 20000.00 GBP filed on: 18th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 18th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 9th, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 30th, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 27th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 19th, June 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (12 pages)

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