CHARMBIRD LIMITED
Overview
| Company Name | CHARMBIRD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARMBIRD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARMBIRD LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARMBIRD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2026 |
| Next Accounts Due On | Dec 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARMBIRD LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for CHARMBIRD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Registration of charge 042782840001, created on Oct 27, 2020 | 43 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | AA01 | ||
Termination of appointment of Pessie Berger as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Pessie Berger as a secretary on Apr 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Notification of Berish Berger as a person with significant control on Sep 21, 2018 | 2 pages | PSC01 | ||
Cessation of Makepeace Investments Limited as a person with significant control on Sep 21, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Berish Berger as a director on Dec 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Joshua Sternlicht as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Who are the officers of CHARMBIRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Berish | Director | Craven Walk N16 6BT London 24 United Kingdom | England | British | 172770001 | |||||
| BERGER, Pessie | Secretary | Craven Walk N16 6BT London 24 United Kingdom | 257159000001 | |||||||
| KLEIN, Abraham Y | Secretary | Fountayne Road N16 7EA London 15 | American | 29807170002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BERGER, Pessie | Director | Craven Walk N16 6BT London 24 United Kingdom | United Kingdom | American | 2986760001 | |||||
| KLEIN, Abraham Y | Director | Fountayne Road N16 7EA London 15 | United Kingdom | American | 29807170002 | |||||
| STERNLICHT, Joshua | Director | Overlea Road E5 9BG London 14 | United Kingdom | British | 63120520001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CHARMBIRD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Berish Berger | Sep 21, 2018 | Craven Walk N16 6BT London 24 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Makepeace Investments Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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