Certcharm Limited in London, WC2A 1DU

Description

Data updated on: 01-11-2023

This firm is widely known as Certcharm Limited. It was originally established 40 years ago and was registered under 01808216 as its registration number. The headquarters of this firm is located in London. You can contact them at 93 Chancery Lane. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was filed on Thursday 31st August 2023.

That limited company owes its well established position on the market and permanent growth to a team of two directors, who are Michael M. and Elizabeth M., who have been controlling it since 1991.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Currency
Net Worth	6	6	6	6	6

Balance Sheet
Current Assets						17 006	6	32 006	29 006	30 006	6
Debtors	155 986	208 000	117 210	50 000	158 000	17 006
Net Assets Liabilities					6	6	6	6	6	6	6
Other Debtors					158 000	17 006
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	4	4	4	4	4
Shareholder Funds	6	6	6	6	6

Other Financial Data
Amounts Owed To Related Parties					157 994	10 000
Average Number Employees During Period					2	2	2	2	2	2	2
Creditors					157 994	17 000		32 000	29 000	30 000
Net Current Assets Liabilities										6	6
Number Shares Issued Fully Paid					2	2
Par Value Share		1	1	1	1	1
Taxation Social Security Payable						7 000
Creditors Due Within One Year	155 980	207 994	117 204	49 994	157 994
Number Shares Allotted	2	2	2	2	2
Value Shares Allotted	2	2	2	2	2

Company staff

Michael M.

Role: Director

Appointed: 31 August 1991

Latest update: 25 January 2024

Elizabeth M.

Role: Director

Appointed: 31 August 1991

Latest update: 25 January 2024

People with significant control

The companies with significant control over the firm include: Elizabeth Middleton Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cambridge at Fen Ditton, CB5 8ST and was registered as a PSC under the reg no 01897094. Michael M. has substantial control or influence over the company.

Elizabeth Middleton Trust

Address: Fen Ditton Hall High Street Fen Ditton, Cambridge, CB5 8ST, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Guarantee

Country registered England And Wales

Place registered England And Wales

Registration number 01897094

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael M.

Notified on 31 August 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	16 September 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 July 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	17 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Certcharm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael M.

Elizabeth M.

Tilden B.

People with significant control

Elizabeth Middleton Trust

Michael M.

Accounts Documents

Company filings

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