Charisma Blinds & Fabrics Limited in Mersey Industrial Estate BATTERSEA ROAD STOCKPORT

Charisma Blinds & Fabrics Limited BATTERSEA ROAD STOCKPORT

Founded in 1999, Charisma Blinds & Fabrics, classified under reg no. 03788287 is a active - proposal to strike off company. Currently registered at C/o Hunter Douglas Limited SK4 3EQ, Battersea Road Stockport the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Charisma Blinds & Fabrics Limited Address / Contact

Office Address	C/o Hunter Douglas Limited
Office Address2	Mersey Industrial Estate
Town	Battersea Road Stockport
Post code	SK4 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788287
Date of Incorporation	Tue, 8th Jun 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

James B.

Position: Secretary

Appointed: 01 November 2022

Maarten P.

Position: Director

Appointed: 30 September 2022

Adrianus K.

Position: Director

Appointed: 14 May 2001

Robert D.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 November 2022

Johannes L.

Position: Director

Appointed: 14 May 2001

Resigned: 30 April 2003

Harold F.

Position: Director

Appointed: 14 May 2001

Resigned: 30 September 2022

Michael B.

Position: Secretary

Appointed: 09 June 1999

Resigned: 31 December 2002

Michael B.

Position: Director

Appointed: 08 June 1999

Resigned: 31 December 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 June 1999

Resigned: 08 June 1999

Richard G.

Position: Director

Appointed: 08 June 1999

Resigned: 30 September 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

Eric R.

Position: Director

Appointed: 08 June 1999

Resigned: 26 April 2004

Eric R.

Position: Secretary

Appointed: 08 June 1999

Resigned: 09 June 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Hunter Douglas (Uk) Ltd from Stockport, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hunter Douglas (Uk) Ltd

Battesea Road Battersea Road, Stockport, Cheshire, SK4 3EQ, England

Legal authority	Uk Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00955278
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, March 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 6th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 19th, August 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 9th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2009 filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 31st, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Jun 2000	annual return
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Jun 2000	annual return
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 18th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 18th, June 1999	accounts	Free Download (1 page)

Charisma Blinds & Fabrics Limited BATTERSEA ROAD STOCKPORT

Charisma Blinds & Fabrics Limited Address / Contact

Company Information / Profile

Company staff

James B.

Maarten P.

Adrianus K.

Robert D.

Johannes L.

Harold F.

Michael B.

Michael B.

York Place Company Nominees Limited

Richard G.

York Place Company Secretaries Limited

Eric R.

Eric R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us