Charmgain Limited in Ware Road HERTFORD

Charmgain Limited HERTFORD

Charmgain started in year 1990 as Private Limited Company with registration number 02482508. The Charmgain company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Hertford at 5 Yeomans Court. Postal code: SG13 7HJ.

Currently there are 2 directors in the the company, namely Francesco C. and Luisa D.. In addition one secretary - Francesco C. - is with the firm. As of 27 April 2024, there was 1 ex director - Federico C.. There were no ex secretaries.

Charmgain Limited Address / Contact

Office Address	5 Yeomans Court
Office Address2	Ware Road
Town	Hertford
Post code	SG13 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02482508
Date of Incorporation	Mon, 19th Mar 1990
Industry	Development of building projects
End of financial Year	30th December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Francesco C.

Position: Director

Appointed: 06 May 1992

Francesco C.

Position: Secretary

Appointed: 19 March 1991

Luisa D.

Position: Director

Appointed: 19 March 1991

Federico C.

Position: Director

Appointed: 01 December 2010

Resigned: 20 December 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Francesco C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesco C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	-24 889	-15 293	201 736	206 662	192 992	208 307	190 452	199 742	205 035
Cash Bank On Hand	25		164 476
Current Assets	11 851	10 912	164 476
Debtors	11 826	10 912
Other Debtors	11 826	10 912

Other
Average Number Employees During Period						2	2	2	2
Creditors	50 000	45 000	40 000	35 000	30 000	25 000	20 000	15 000	10 000
Increase Decrease From Other Changes Investment Property Fair Value Model					-18 824	16 522	-24 494	9 270	4 504
Investment Property	195 203	195 203	412 435	415 987	397 163	413 685	389 191	398 461	402 965
Investment Property Fair Value Model	195 203	195 203	412 435	415 987	397 163	413 685	389 191	398 461	402 965
Net Current Assets Liabilities	-314 427	-317 572	-166 883	-169 504	-171 802	-174 405	-176 955	-179 757	-182 727
Other Creditors		45 000	40 000	35 000	30 000	25 000	20 000	15 000	10 000
Provisions For Liabilities Balance Sheet Subtotal			3 816	4 821	2 369	5 973	1 784	3 962	5 203
Total Assets Less Current Liabilities	25 111	29 707	245 552	246 483	225 361	239 280	212 236	218 704	220 238
Accrued Liabilities	2 000	3 225
Accrued Liabilities Deferred Income	50 000	45 000
Fixed Assets	339 538	347 279	412 435
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			217 232
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model				3 552
Investments Fixed Assets	144 335	152 076

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, December 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 7th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 7th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 24th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 30th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 30th, October 1994	accounts
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 26th, July 1993	accounts
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 26th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 4th, February 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 4th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st December 1990 filed on: 23rd, June 1992	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st December 1990 filed on: 23rd, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, November 1990	accounts

Charmgain Limited HERTFORD

Charmgain Limited Address / Contact

Company Information / Profile

Company staff

Francesco C.

Francesco C.

Luisa D.

Federico C.

People with significant control

Annual reports financial information

Company filings

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