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CHARMAN SERVICES LIMITED

Company Number
04124184
Status
Active
Incorporation Date
13 December 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Orchard Close
    Dilwyn
  • Hereford
  • HR4 8HQ
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-13 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-08-08 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-22 Appointment of director Appointment of Mr John Richard Milton as a director on 2018-01-30 details
2018-02-13 Termination of appointment of secretary Termination of appointment of Martin Edward Townsend as a secretary on 2018-02-13 details
2017-12-18 Termination of appointment of director Termination of appointment of Paul Andrew Smith as a director on 2017-08-31 details
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-13 with updates details
2017-10-06 Change of registered office address Registered office address changed from Framfield Tarrington Hereford HR1 4EU to 3 Orchard Close Dilwyn Hereford HR4 8HQ on 2017-10-06 details
2017-10-06 Appointment of secretary Appointment of Mr Mark John Kirby Cooper as a secretary on 2017-10-06 details
2017-04-06 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-13 with updates details
2016-03-17 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2015-12-22 Annual Return Annual return made up to 2015-12-13 with full list of shareholders details
2015-12-17 Termination of appointment of director Termination of appointment of Roger Searle as a director on 2015-12-01 details
2015-07-22 Appointment of director Appointment of Mrs Alison Fay Cooke as a director on 2015-07-14 details
2015-05-07 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-01-06 Annual Return Annual return made up to 2014-12-13 with full list of shareholders details
2014-03-24 Annual Accounts Total exemption full accounts made up to 2013-12-31 details
2013-12-16 Annual Return Annual return made up to 2013-12-13 with full list of shareholders details
2013-05-08 Termination of appointment of director Termination of appointment of Andrew Powell as a director details
2013-03-19 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2012-12-21 Annual Return Annual return made up to 2012-12-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 10 2018

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