General information

Name:

Charmwood (UK) Ltd

Office Address:

Colley Corner Cliftons Lane RH2 9RA Reigate

Number: 03581136

Incorporation date: 1998-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the start of Charmwood (UK) Limited, a firm which is located at Colley Corner, Cliftons Lane, Reigate. That would make twenty six years Charmwood (UK) has prospered in the UK, as it was created on 1998-06-15. The Companies House Reg No. is 03581136 and the company postal code is RH2 9RA. Created as Harmwood, the firm used the business name up till 1998, the year it was replaced by Charmwood (UK) Limited. This business's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were filed.

At the moment, the directors registered by the following limited company are as follow: Kevin B. formally appointed on 2022-04-08 and David H. formally appointed on 2012-11-22.

The companies that control this firm are: Haeems Holdings Limited owns over 3/4 of company shares. This business can be reached in Reigate at Cliftons Lane, RH2 9RA and was registered as a PSC under the registration number 8260810.

  • Previous company's names
  • Charmwood (UK) Limited 1998-07-27
  • Harmwood Limited 1998-06-15

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 08 April 2022

Latest update: 27 April 2024

David H.

Role: Director

Appointed: 22 November 2012

Latest update: 27 April 2024

People with significant control

Haeems Holdings Limited
Address: Colley Corner Cliftons Lane, Reigate, RH2 9RA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8260810
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 September 2014
Annual Accounts 12th October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12th October 2015
Annual Accounts 15th July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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