Charmwish Limited. Head office in London. Check Director.

Charmwish Limited, London

Charmwish Limited is a private limited company. Situated at 73-75 Endell Street, London WC2H 9AJ, the aforementioned 21 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).
1 director can be found in the firm: Robert G. (appointed on 05 October 1998).

About
Name: Charmwish Limited
Number: 03643681
Incorporation date: 1998-10-05
End of financial year: 31 December


Address:	73-75 Endell Street London WC2H 9AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Robert G.

6 April 2016

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

The target date for Charmwish Limited confirmation statement filing is 2021-01-01. The previous one was submitted on 2019-12-18. The deadline for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is listed in the official register, a solitary individual Robert G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (28 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (28 pages)
SH03	Purchase of own shares filed on: 5th, July 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st December 2018: 6.25 GBP filed on: 29th, May 2019 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 18th, July 2018 \| accounts	Free Download (27 pages)
SH06	Cancellation of shares. Statement of Capital on 15th December 2017: 7.10 GBP filed on: 8th, February 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, January 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 20th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, August 2015 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, March 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, January 2014 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 28th November 2013: 9.54 GBP filed on: 10th, January 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, December 2013 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, January 2013 \| incorporation	Free Download (22 pages)
AR01	Annual return drawn up to 5th October 2008 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 5th October 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, August 2012 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th October 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th October 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th October 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (7 pages)
363a	Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 26th October 2007 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 6th, July 2007 \| accounts	Free Download (8 pages)
88(2)R	Alloted 495 shares on 27th July 2006. Value of each share 0.001 £. filed on: 27th, February 2007 \| capital	Free Download (2 pages)
363s	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
122	S-div 30/06/06 filed on: 1st, August 2006 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 14th October 2005 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th November 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
363(288)	26th November 2003 Annual return (Registered office changed on 26/11/03) annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, June 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 19th October 2001 with shareholders record filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, June 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/00 annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 13th, January 2000 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 14th December 1999. Value of each share 1 £, total number of shares: 4. filed on: 13th, January 2000 \| capital	Free Download (2 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, October 1998 \| incorporation	Free Download (15 pages)

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