CHARMED MEMORIES LTD
Overview
| Company Name | CHARMED MEMORIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06685557 |
| 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 CHARMED MEMORIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARMED MEMORIES LTD located?
| Registered Office Address | Hunters Road Hunters Road Hockley B19 1DS Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARMED MEMORIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for CHARMED MEMORIES LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for CHARMED MEMORIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 01, 2025 | 5 pages | AA | ||
Appointment of Ms Majda Rainer as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shaun David Carney as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jan 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 28, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jan 31, 2023 to Jan 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 2 pages | AA | ||
Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on Feb 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 01, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 5 pages | AA | ||
Termination of appointment of Laurel Krueger as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Benjamin Harris as a secretary on Jan 07, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Laurel Krueger as a secretary on Jun 30, 2018 | 2 pages | AP03 | ||
Appointment of Benjamin Harris as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Who are the officers of CHARMED MEMORIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Benjamin | Secretary | Hunters Road Hockley B19 1DS Birmingham Hunters Road England | 254092150001 | |||||||
| HARRIS, Benjamin | Director | Maxwell Road WD6 1JN Borehamwood Imperial Place 3 England | England | British | 248164600001 | |||||
| RAINER, Majda | Director | Hunters Road Hockley B19 1DS Birmingham Hunters Road England | England | British | 202526500001 | |||||
| FLYNN, Daniel Barry | Secretary | 3 Kimberley Drive Noak Bridge SS15 4DU Basildon Essex | Other | 112139040002 | ||||||
| KRUEGER, Laurel | Secretary | 375 Ghent Road 44333 Akron Signet Ohio United States | 249205830001 | |||||||
| CARNEY, Shaun David | Director | Hunters Road Hockley B19 1DS Birmingham Hunters Road England | England | British | 112335150001 | |||||
| JENKINS, Mark Andrew | Director | Cannon Street EC4N 6EU London 110 England | England | British | 96552770001 | |||||
| POVALL, Michael Phillip | Director | Cannon Street EC4N 6EU London 110 England | England | British | 178064200001 | |||||
| WHITFIELD, Barbara | Director | Kimberley Drive Noak Bridge Noak Bridge SS15 4DU Basildon 3 Essex United Kingdom | United Kingdom | British | 132914380001 |
Who are the persons with significant control of CHARMED MEMORIES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Signet Uk Dormants Limited | Apr 06, 2016 | Maxwell Road WD6 1JN Borehamwood Imperial Place 3 England | No | ||||
| |||||||
Natures of 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. - license: CC0