Charmac Holdings Limited, Towcester

Charmac Holdings Limited is a private limited company. Previously, it was called Sjc 11 Limited (changed on 1997-05-29). Situated at Unit 14 Home Farm Buildings, Northampton Road Stoke Bruerne, Towcester NN12 7XU, this 23 years old enterprise was incorporated on 1997-03-27 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Neil S. (appointed on 07 May 2014), Steven B. (appointed on 07 May 2014).
Name: Charmac Holdings Limited
Number: 03341715
Incorporation date: 1997-03-27
End of financial year: 31 December
Address: Unit 14 Home Farm Buildings
Northampton Road Stoke Bruerne
NN12 7XU
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Beeby & Smart Limited
6 April 2016
Address The Mills Canal Street, Derby, DE1 2RJ, England
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
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

The due date for Charmac Holdings Limited confirmation statement filing is 2020-04-10. The most current confirmation statement was submitted on 2019-03-27. The deadline for the next annual accounts filing is 30 September 2020. Most current accounts filing was submitted for the time period up to 31 December 2018.

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 Canal Street, DE1 2RJ Derby.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, May 2019 | accounts
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