CHARMSTAR CAMBRIDGE LIMITED

CHARMSTAR CAMBRIDGE LIMITED

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

    Company NameCHARMSTAR CAMBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05549740
    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 CHARMSTAR CAMBRIDGE LIMITED?

    • Development of building projects (41100) / Construction
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is CHARMSTAR CAMBRIDGE LIMITED located?

    Registered Office Address
    1a The Crescent 1a The Crescent
    Dullingham
    CB8 9UY Newmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARMSTAR CAMBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHARMSTAR CAMBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CHARMSTAR CAMBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH England to 1a the Crescent 1a the Crescent Dullingham Newmarket CB8 9UY on Aug 01, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lakin Rose, Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on Jul 25, 2024

    1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Director's details changed for Charmaine Marjorie Thomas Chiwanga on Aug 24, 2021

    2 pagesCH01

    Director's details changed for Mr States Chiwanga on Aug 24, 2021

    2 pagesCH01

    Secretary's details changed for Charmaine Marjorie Thomas Chiwanga on Aug 24, 2021

    1 pagesCH03

    Change of details for Mr States Gwinyai Chiwanga as a person with significant control on Aug 20, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Director's details changed for Mr States Chiwanga on Sep 12, 2018

    2 pagesCH01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Director's details changed for Charmaine Marjorie Thomas Chiwanga on Aug 15, 2018

    2 pagesCH01

    Who are the officers of CHARMSTAR CAMBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS CHIWANGA, Charmaine Marjorie
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    Secretary
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    British107313040004
    CHIWANGA, States
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    Director
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    EnglandBritish73654020002
    THOMAS CHIWANGA, Charmaine Marjorie
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    Director
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    EnglandBritish107313040004
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001

    Who are the persons with significant control of CHARMSTAR CAMBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr States Gwinyai Chiwanga
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    Aug 17, 2016
    3 Charles Babbage Road
    CB8 9UY Cambridge
    Ideaspace: Entrepreneurship Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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