Charmax Properties Ltd ROCHDALE


Charmax Properties Ltd is a private limited company situated at 8 Oulder Mount, Oulder Hill, Rochdale OL11 5LL. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Maximilian M., appointed on 07 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-10-06 and the deadline for the subsequent filing is 2024-10-20. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Charmax Properties Ltd Address / Contact

Office Address 8 Oulder Mount
Office Address2 Oulder Hill
Town Rochdale
Post code OL11 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12245592
Date of Incorporation Mon, 7th Oct 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Maximilian M.

Position: Director

Appointed: 07 October 2019

Charles M.

Position: Director

Appointed: 07 October 2019

Resigned: 28 June 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Maximilian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights.

Maximilian M.

Notified on 7 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles M.

Notified on 7 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand21 21662 614
Net Assets Liabilities2-1 448397
Property Plant Equipment 78 87078 870
Other
Additions Other Than Through Business Combinations Property Plant Equipment 78 870 
Bank Borrowings Overdrafts  5 530
Creditors 81 53488 240
Net Current Assets Liabilities -80 318-25 626
Other Creditors 81 53482 434
Other Taxation Social Security Payable  276
Property Plant Equipment Gross Cost 78 87078 870
Total Assets Less Current Liabilities -1 44853 244
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2024-02-12
filed on: 15th, February 2024
Free Download (2 pages)

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