General information

Name:

Charmtek Ltd

Office Address:

4 Dovedale Studios 465 Battersea Park Road SW11 4LR London

Number: 02155723

Incorporation date: 1987-08-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charmtek Limited is officially located at London at 4 Dovedale Studios. You can find the company by referencing its area code - SW11 4LR. Charmtek's incorporation dates back to year 1987. The company is registered under the number 02155723 and its official status is active. This enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. The company's latest filed accounts documents cover the period up to 2022-06-30 and the most current annual confirmation statement was released on 2022-12-31.

The directors currently appointed by this particular limited company are: Charles H. selected to lead the company 12 years ago, Anthea H. selected to lead the company in 1998 in June and Richard H. selected to lead the company thirty four years ago. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Anthea S. as a secretary since January 1998.

Executives who control the firm include: Richard H. owns 1/2 or less of company shares. Anthea H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 12 December 2012

Latest update: 20 March 2024

Anthea H.

Role: Director

Appointed: 25 June 1998

Latest update: 20 March 2024

Anthea S.

Role: Secretary

Appointed: 25 January 1998

Latest update: 20 March 2024

Richard H.

Role: Director

Appointed: 31 December 1990

Latest update: 20 March 2024

People with significant control

Richard H.
Notified on 21 December 2016
Nature of control:
1/2 or less of shares
Anthea H.
Notified on 21 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
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

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
36
Company Age

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