CHARISMA HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARISMA HOLDING COMPANY LIMITED
COMPANY NUMBER
SC207704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHETLAND
ZE1 0PW
Mair's Quay Holmsgarth
Lerwick
Shetland ZE1 0PW
Shetland
ZE1 0PW
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 |
|---|---|---|
| CHARISMA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHARISMA FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARISMA HOLDING COMPANY 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 CHARISMA HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARISMA HOLDING COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 10 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2000 - Present (24 years and 5 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARISMA HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHARISMA FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 20/06/2017 | John David Anderson (907070976) has left the board |
| 20/06/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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