CHARM MANAGEMENT SPECALISTS LIMITED

CHARM MANAGEMENT SPECALISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARM MANAGEMENT SPECALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04228886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARM MANAGEMENT SPECALISTS LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is CHARM MANAGEMENT SPECALISTS LIMITED located?

    Registered Office Address
    4 Roseland Close
    Keyworth
    NG12 5LQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARM MANAGEMENT SPECALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHARM MANAGEMENT SPECALISTS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for CHARM MANAGEMENT SPECALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Carr as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Jeffrey Carr as a secretary on Apr 30, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 13 High Street Ruddington Nottingham NG11 6DT to 4 Roseland Close Keyworth Nottingham NG12 5LQ on Jun 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of CHARM MANAGEMENT SPECALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Eunice Victoria
    4 Roseland Close
    NG12 5LQ Keyworth
    Nottinghamshire
    Director
    4 Roseland Close
    NG12 5LQ Keyworth
    Nottinghamshire
    United KingdomBritishManagement Consultant76560470002
    CARR, Jeffrey
    4 Roseland Close
    NG12 5LQ Keyworth
    Nottinghamshire
    Secretary
    4 Roseland Close
    NG12 5LQ Keyworth
    Nottinghamshire
    BritishDriving Instructor76560430002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CARR, Jeffrey
    High Street
    Ruddington
    NG11 6DT Nottingham
    13
    United Kingdom
    Director
    High Street
    Ruddington
    NG11 6DT Nottingham
    13
    United Kingdom
    United KingdomBritishBusiness Manager177400440001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CHARM MANAGEMENT SPECALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eunice Victoria Carr
    Roseland Close
    Keyworth
    NG12 5LQ Nottingham
    4
    England
    Apr 01, 2017
    Roseland Close
    Keyworth
    NG12 5LQ Nottingham
    4
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0