Charmac Holdings Limited. Head office in Hinckley. Check Director.

Charmac Holdings Limited, Hinckley

Charmac Holdings Limited is a private limited company. Previously, it was called Sjc 11 Limited (changed on 1997-05-29). Situated at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR, this 27 years old enterprise was incorporated on 1997-03-27 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Jack L. (appointed on 21 January 2022), Steven B. (appointed on 07 May 2014), Neil S. (appointed on 07 May 2014).

About
Name: Charmac Holdings Limited
Number: 03341715
Incorporation date: 1997-03-27
End of financial year: 31 December


Address:	4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Beeby & Smart Limited

6 April 2016

Address	4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	08941585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	30,000	30,000	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	551,000	551,000	551,000	551,000	551,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	551,000	551,000	551,000	551,000	551,000	551,000	551,000	551,000	551,000	551,000	551,000	551,000

The due date for Charmac Holdings Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was submitted on 2023-03-27. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Beeby & Smart Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leicester Road, LE10 3DR Hinckley, Leicestershire.

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: 26th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
SH01	51000.00 GBP is the capital in company's statement on 2016/04/22 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/02 annual return
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, April 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, April 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/18 annual return
363s	Annual return drawn up to 2003/04/18 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 9th, March 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 9th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 16th, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 16th, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 26th, September 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 26th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 15th, June 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 15th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 4th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 4th, July 1997 \| accounts	Free Download (1 page)

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