CHARMAC LIMITED
Active - Accounts Filed
General Information
NAME
CHARMAC LIMITED
COMPANY NUMBER
01698397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
10/02/1983
(41 years and 10 months old)
WEBSITE
www.charmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1983
01/03/1983
LATCHQUILL LIMITED
HINCKLEY
LE10 1YG
Telephone: 01604863511
TPS: No
Unit 3
Salisbury House
Wheatfield Way
Hinckley, Leicestershire
LE10 1YG
Telephone: 863511
Unit 3 Wheatfield Way
Hinckley
LE10 1YG
Telephone: 863511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARMAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Steven Jonathan Beeby (918597682) has left the board |
| 09/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARMAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 25/03/1991 - 19/06/1997 (6 years and 2 months) Secretary: 25/03/1991 - 19/06/1997 (6 years and 2 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/03/1991 - 26/02/2001 (9 years and 11 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 6 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEEBY & SMART LIMITED | Active - Accounts Filed | View Report |
| CHARMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARMAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Steven Jonathan Beeby (918597682) has left the board |
| 09/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Jack Peter Loveday (929214824) Appointed |
| 07/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 02/02/2016 | Stephen Victor Duncan (905365777) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | Stephen Victor Duncan (905365777) has left the board |
| 02/02/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member Neil Andrew Smart (918597683) Appointed |
| 09/05/2014 | New Board Member Steven Jonathan Beeby (918597682) Appointed |
| 31/03/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 19/03/2014 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
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