Charmatt Developments Limited in Stourbridge, DY9 7EX

Description

Data updated on: 01-11-2023

Registered with number 08546679 11 years ago, Charmatt Developments Limited was set up as a Private Limited Company. The actual registration address is Level Five, 27 Croftwood Road Stourbridge. The enterprise's principal business activity number is 43390 which stands for Other building completion and finishing. Charmatt Developments Ltd filed its latest accounts for the financial period up to 2023-05-31. The latest annual confirmation statement was filed on 2023-05-28.

According to the official data, this specific business is directed by one director: Lucy G., who was chosen to lead the company three years ago. Since 2013 John S., had fulfilled assigned duties for the business up to the moment of the resignation in May 2021. What is more, the managing director's duties are constantly backed by a secretary - John S., who was selected by the business on 16th May 2021.

John S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2014-06-01	2015-05-31	2015-06-01	2016-05-31	2016-06-01	2017-05-31	2017-06-01	2018-05-31	2018-06-01	2019-05-31	2019-06-01	2020-05-31	2020-06-01	2021-05-31	2021-06-01	2022-05-31	2022-06-01	2023-05-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand																		1	1
Net Assets Liabilities																		1	1
Cash Bank In Hand		1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital		1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1

Other Financial Data
Number Shares Allotted	1
Par Value Share	1																		1
Capital Employed		1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1

Company staff

John S.

Role: Secretary

Appointed: 16 May 2021

Latest update: 11 April 2024

Lucy G.

Role: Director

Appointed: 03 May 2021

Latest update: 11 April 2024

People with significant control

John S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2013-05-28
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	6 February 2015
Annual Accounts 02 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	02 February 2016
Annual Accounts 04 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	04 June 2016
Annual Accounts 04 June 2016
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Date Approval Accounts	04 June 2016
Annual Accounts 29 January 2019
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Date Approval Accounts	29 January 2019
Annual Accounts 04 June 2019
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Date Approval Accounts	04 June 2019
Annual Accounts 18 February 2021
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Date Approval Accounts	18 February 2021
Annual Accounts 26 June 2021
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Date Approval Accounts	26 June 2021
Annual Accounts 22 June 2022
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Date Approval Accounts	22 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31 May 2023

Charmatt Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

Lucy G.

John S.

People with significant control

John S.

Accounts Documents

Company filings

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