-
-
CHARISMA HOLDINGS LIMITED - Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
Company Information
- Company registration number
- 01309572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harwood House
- 43 Harwood Road
- London
- SW6 4QP Harwood House, 43 Harwood Road, London, SW6 4QP UK
Management
- Managing Directors
- ATHERTON, Anthony James
- PACE, Jan
- Company secretaries
- ATHERTON, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-20
- Age Of Company 1977-04-20 47 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Anthony James Atherton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARISMA RECORDS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-12-26
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
✓
-
CHARISMA HOLDINGS LIMITED Company Description
- CHARISMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01309572. Its current trading status is "live". It was registered 1977-04-20. It was previously called CHARISMA RECORDS HOLDINGS LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-26.It can be contacted at Harwood House .
Get CHARISMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charisma Holdings Limited - Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
- 1977-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARISMA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01309572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01309572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01309572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
-
termination-director-company-with-name-termination-date (2023-08-03) - TM01
-
appoint-person-director-company-with-name-date (2023-08-04) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
-
change-person-secretary-company-with-change-date (2022-08-10) - CH03
-
change-person-director-company-with-change-date (2022-08-10) - CH01
-
confirmation-statement-with-no-updates (2022-12-13) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
-
confirmation-statement-with-updates (2017-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-12-07) - AA
-
accounts-with-accounts-type-total-exemption-full (2016-03-03) - AA
-
legacy (2016-03-01) - SH20
-
legacy (2016-03-01) - CAP-SS
-
resolution (2016-03-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2016-03-01) - SH19
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-06-28) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
change-person-director-company-with-change-date (2010-01-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-05) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-07-28) - AA
-
legacy (2008-02-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
-
legacy (2007-01-10) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
-
legacy (2004-02-09) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA
-
legacy (2003-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-07-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-07-28) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 363s
-
accounts-with-accounts-type-full (2000-07-28) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 287
-
legacy (1999-01-31) - 363s
-
accounts-with-accounts-type-full (1999-07-26) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-17) - AA
-
legacy (1998-01-19) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 225
-
accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-01-16) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 363b
-
accounts-with-accounts-type-full (1996-02-09) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 363(353)
-
legacy (1995-01-10) - 363b
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-09) - 363a
-
legacy (1995-11-22) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-22) - AA
-
legacy (1994-05-05) - 288
-
legacy (1994-05-05) - 363s
-
legacy (1994-04-22) - 225(2)
-
accounts-with-accounts-type-full (1994-02-11) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-24) - 363s
-
resolution (1993-05-14) - RESOLUTIONS
-
legacy (1993-05-24) - 88(2)P
-
legacy (1993-06-17) - 88(2)O
-
legacy (1993-05-14) - 123
-
legacy (1993-06-17) - 88(3)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-15) - 363a
-
accounts-with-accounts-type-small (1992-02-15) - AA
-
legacy (1992-10-22) - 287
-
accounts-with-accounts-type-small (1992-11-09) - AA
-
accounts-with-accounts-type-small (1992-06-23) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-12-11) - AA
-
legacy (1990-12-11) - 363
-
legacy (1990-01-18) - 288
-
legacy (1990-01-11) - 363
-
accounts-with-accounts-type-small (1990-01-11) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-12-22) - AA
-
legacy (1988-12-22) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-09-23) - AA
-
legacy (1987-09-23) - 363
-
accounts-with-accounts-type-full (1987-08-07) - AA
-
legacy (1987-08-07) - 363
-
legacy (1987-07-09) - 288
