CHARMAS LIMITED
17 WALKERGATE, BERWICK-UPON-TWEED TD15 1DJ- Active
- Private Limited Company
- Company No. 01786784
- Last Updated: 01 Mar 2024
Company Profile
CHARMAS LIMITED was incorporated on Friday, January 27, 1984 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. CHARMAS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 41 years and 27 days.
| Name | CHARMAS LIMITED |
|---|---|
| Company number | 01786784 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WALKERGATE BERWICK-UPON-TWEED TD15 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Charles Howard Nationality: British |
Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Brenda Rae Howard Nationality: British |
Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Charles Howard Maxwell Lane, TD5 7BB |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| CHARMAS LIMITED | 27 Jan 1984 |