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Charmhope Limited ROMSEY

Charmhope started in year 1997 as Private Limited Company with registration number 03390740. The Charmhope company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Romsey at 3 Eastwood Court. Postal code: SO51 8JJ.

Currently there are 3 directors in the the company, namely Richard G., Christopher G. and David G.. In addition one secretary - David G. - is with the firm. As of 27 April 2024, there was 1 ex director - Barrie G.. There were no ex secretaries.

Charmhope Limited Address / Contact

Office Address 3 Eastwood Court
Office Address2 Broadwater Road
Town Romsey
Post code SO51 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03390740
Date of Incorporation Mon, 23rd Jun 1997
Industry Development of building projects
End of financial Year 31st December
Company age 27 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 Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Richard G.

Position: Director

Appointed: 06 January 2024

David G.

Position: Secretary

Appointed: 06 January 2024

Christopher G.

Position: Director

Appointed: 19 October 2009

David G.

Position: Director

Appointed: 11 February 2005

Barrie G.

Position: Director

Appointed: 03 September 1997

Resigned: 06 January 2005

Pinepave Limited

Position: Corporate Secretary

Appointed: 03 September 1997

Resigned: 06 January 2024

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1997

Resigned: 03 September 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 June 1997

Resigned: 03 September 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is David G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David G.

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

Richard G.

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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets541 521542 139542 032542 035541 270541 433540 841540 758535 287
Net Assets Liabilities-54 330-57 853-59 479-64 767-70 257-71 360-73 392-74 745-83 856
Other
Average Number Employees During Period   222223
Creditors595 856599 997601 516606 807611 532612 798614 238615 508619 148
Fixed Assets555555555
Net Current Assets Liabilities-54 335-57 858-59 484-64 772-70 262-71 365-73 397-74 750-83 861
Total Assets Less Current Liabilities-54 330-57 853-59 479-64 767-70 257-71 360-73 392-74 745-83 856

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 15th, June 2023 		Free Download (4 pages)

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