CHARISMA ELECTRONICS LIMITED
PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH LE65 1AB- Active
- Private Limited Company
- Company No. 05383733
- Last Updated: 01 Mar 2024
Company Profile
CHARISMA ELECTRONICS LIMITED was incorporated on Monday, March 7, 2005 as a Private Limited Company with registered address in ASHBY DE LA ZOUCH. CHARISMA ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 19 years 11 months and 16 days.
| Name | CHARISMA ELECTRONICS LIMITED |
|---|---|
| Company number | 05383733 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LE65 1AB |
|---|---|
| Country Of Origin |
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 Adrian Paul Heddle Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Karen Elizabeth Heddle Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARISMA ELECTRONICS LIMITED | 07 Mar 2005 |