Charmwish Limited, London

Charmwish Limited is a private limited company. Situated at 7-11 Stukeley Street, London WC2B 5LB, the aforementioned 26 years old firm was incorporated on 1998-10-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: James P. (appointed on 01 January 2023), Joanne L. (appointed on 01 January 2023).
About
Name: Charmwish Limited
Number: 03643681
Incorporation date: 1998-10-05
End of financial year: 31 December
 
Address: 7-11 Stukeley Street
London
WC2B 5LB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Majar Holdco Limited
1 January 2023
Address 7-11 Stukeley Street, London, WC2B 5LB, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares.
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 14486945
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
6 April 2016 - 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Total Assets Less Current Liabilities -1,392,353 -1,392,353 -1,392,353 -1,454,412 -1,445,890
Current Assets 100,010 100,010 100,010 2 -
Fixed Assets 22,092 22,092 22,092 22,092 -

The target date for Charmwish Limited confirmation statement filing is 2024-01-01. The previous one was submitted on 2022-12-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Majar Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stukeley Street, WC2B 5LB London. Robert G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2023
filed on: 30th, September 2024 | accounts
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