CHARNAT CARE LIMITED

Overview

Company Name	CHARNAT CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04162162
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2001

Summary

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

What is the purpose of CHARNAT CARE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHARNAT CARE LIMITED located?

Registered Office Address	Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for CHARNAT CARE LIMITED?

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

What is the status of the latest confirmation statement for CHARNAT CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for CHARNAT CARE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 23, 2024	Appointment of Mr Charles Roger Murray as a director on Dec 07, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Miss Katie Elaine Murray as a director on Dec 07, 2024	2 pages	AP01

Jul 02, 2024	Satisfaction of charge 041621620008 in full	1 pages	MR04

Jul 02, 2024	Satisfaction of charge 041621620009 in full	1 pages	MR04

Jul 02, 2024	Satisfaction of charge 041621620010 in part	1 pages	MR04

Jul 02, 2024	Satisfaction of charge 041621620011 in full	1 pages	MR04

Jul 02, 2024	Registration of charge 041621620013, created on Jun 21, 2024	17 pages	MR01

Jul 02, 2024	Registration of charge 041621620014, created on Jun 21, 2024	17 pages	MR01

May 29, 2024	Registration of charge 041621620012, created on May 28, 2024	16 pages	MR01

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARNAT CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETERS, Keith Leslie 45 Ascot Drive DY1 2SN Dudley West Midlands	Feb 16, 2001		Secretary	45 Ascot Drive DY1 2SN Dudley West Midlands		British		26111640001
MURRAY, Charles Roger Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	Dec 07, 2024		Director	Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	United Kingdom	British	1987-9	330608760001
MURRAY, Katie Elaine Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	Dec 07, 2024		Director	Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	United Kingdom	British	1981-6	99361970001
MURRAY, Paul Ian 71 Mucklow Hill B62 8BS Halesowen West Midlands	Feb 16, 2001		Director	71 Mucklow Hill B62 8BS Halesowen West Midlands	United Kingdom	British	1952-2	4798890001
MURRAY, Roger Michael 27 Mucklow Hill B62 8NT Halesowen West Midlands	Jun 01, 2001		Director	27 Mucklow Hill B62 8NT Halesowen West Midlands	United Kingdom	British	1946-11	76755680002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 2001	Feb 16, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 16, 2001	Feb 16, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARNAT CARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Michael Murray Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	Apr 06, 2016	Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Ian Murray Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	Apr 06, 2016	Pool House Arran Close 106 Birmingham Road Great Barr B43 7AD Birmingham West Midlands	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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