CHARISMA CAPITAL LIMITED
Overview
| Company Name | CHARISMA CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07608481 |
| 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 CHARISMA CAPITAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARISMA CAPITAL LIMITED located?
| Registered Office Address | C/O Wigwam Storage Hook Norton Road OX7 5TE Chipping Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARISMA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCK CARE HOMES LIMITED | Apr 19, 2011 | Apr 19, 2011 |
What are the latest accounts for CHARISMA CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CHARISMA CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CHARISMA CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Notification of Nicholas Rory Alexander Grant as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Joscelin Grant as a person with significant control on Sep 29, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 11, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Appointment of Mrs Joscelin Grant as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 29, 2020
| 3 pages | SH01 | ||
Director's details changed for Mr Nicholas Rory Alexander Grant on Nov 04, 2019 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to C/O Wigwam Storage Hook Norton Road Chipping Norton Oxfordshire OX7 5TE on Oct 09, 2020 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Who are the officers of CHARISMA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Joscelin | Director | Naunton GL54 3BA Cheltenham Tuppenny Barn England | England | British | 278332790001 | |||||
| GRANT, Nicholas Rory Alexander | Director | Naunton GL54 3BA Cheltenham Tuppenny Barn England | England | British | 112567350002 | |||||
| JACKSON, Thomas Charles | Director | Edenhurst Avenue SW6 3PB London 12 United Kingdom | United Kingdom | British | 87535030002 |
Who are the persons with significant control of CHARISMA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joscelin Grant | Sep 29, 2020 | Naunton GL54 3BA Cheltenham Tuppenny Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Rory Alexander Grant | Apr 06, 2016 | Naunton GL54 3BA Cheltenham Tuppenny Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHARISMA CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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