CHARMTEK LIMITED

Overview

Company Name	CHARMTEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02155723
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARMTEK LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is CHARMTEK LIMITED located?

Registered Office Address	4 Dovedale Studios 465 Battersea Park Road SW11 4LR London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARMTEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CHARMTEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHARMTEK LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Jan 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

May 20, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Satisfaction of charge 6 in full	4 pages	MR04

Nov 10, 2020	Satisfaction of charge 10 in full	4 pages	MR04

Nov 10, 2020	Satisfaction of charge 8 in full	4 pages	MR04

Nov 10, 2020	Satisfaction of charge 11 in full	4 pages	MR04

Nov 10, 2020	Satisfaction of charge 5 in full	4 pages	MR04

Nov 10, 2020	Satisfaction of charge 7 in full	4 pages	MR04

Nov 10, 2020	Satisfaction of charge 9 in full	4 pages	MR04

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

View All Filings

Who are the officers of CHARMTEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Anthea 12 Petworth Street SW11 4QR London	Jan 25, 1998		Secretary	12 Petworth Street SW11 4QR London		British		56712800001
HICKIE, Anthea Christina Deirdre 12 Petworth Street SW11 4QR London	Jun 25, 1998		Director	12 Petworth Street SW11 4QR London	England	British	1946-6	14520500001
HICKIE, Charles Alasdair Corbett Cornelius 4 Dovedale Studios 465 Battersea Park Road SW11 4LR London	Dec 12, 2012		Director	4 Dovedale Studios 465 Battersea Park Road SW11 4LR London	England	British	1981-5	175682700001
HICKIE, Richard Ashley 12 Petworth Street SW11 4QR London			Director	12 Petworth Street SW11 4QR London	England	British	1948-6	3267900001
MOUNT STREET SECRETARIES LIMITED Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London		Jan 25, 1998	Secretary	Collier House 163-169 Brompton Road Knightsbridge SW3 1PY London				31854240005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARMTEK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Ashley Hickie 4 Dovedale Studios 465 Battersea Park Road SW11 4LR London	Dec 21, 2016	4 Dovedale Studios 465 Battersea Park Road SW11 4LR London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anthea Christina Deirdre Hickie 4 Dovedale Studios 465 Battersea Park Road SW11 4LR London	Dec 21, 2016	4 Dovedale Studios 465 Battersea Park Road SW11 4LR London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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