Founded in 2014, These Charming Men, classified under reg no. 08912407 is an active company. Currently registered at Beehive Manor SL6 3ET, Maidenhead the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 2 directors in the the firm, namely Paul C. and Stephen M.. In addition one secretary - Paul C. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Beehive Manor |
| Office Address2 | Cox Green Lane |
| Town | Maidenhead |
| Post code | SL6 3ET |
| Country of origin | United Kingdom |
| Registration Number | 08912407 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 February 2014
Position: Director
Appointed: 26 February 2014
Position: Secretary
Appointed: 26 February 2014
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Stephen M. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares.
Stephen M.
| Notified on | 20 March 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 20 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, June 2023 |
accounts | Free Download (2 pages) |
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