Charmcroft Holdings Limited

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General information

Name:

Charmcroft Holdings Ltd

Office Address:

Hanover Buildings 11-13 Hanover Street L1 3DN Liverpool

Number: 05471542

Incorporation date: 2005-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hanover Buildings, Liverpool L1 3DN Charmcroft Holdings Limited is classified as a Private Limited Company issued a 05471542 registration number. This company was established on 2005-06-03. This firm's declared SIC number is 99999 : Dormant Company. The firm's latest financial reports cover the period up to June 30, 2023 and the most current confirmation statement was submitted on August 10, 2023.

At the moment, we have a solitary director in the company: Nina L. (since 2005-06-03). For nine years Alfred L., had performed assigned duties for this specific firm till the resignation in 2014.

Nina L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nina L.

Role: Director

Appointed: 03 June 2005

Latest update: 13 February 2024

Nina L.

Role: Secretary

Appointed: 03 June 2005

Latest update: 13 February 2024

People with significant control

Nina L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nina L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 3 April 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 February 2014
Annual Accounts 7 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 February 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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