The Charming Keepsake Co Ltd MANCHESTER


The Charming Keepsake Co Ltd is a private limited company located at Unit 8B Alpha Court Windmill Lane Industrial Estate, Denton, Manchester M34 3RB. Incorporated on 2021-10-14, this 2-year-old company is run by 1 director.
Director Natasha L., appointed on 14 October 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to official data there was a name change on 2022-11-02 and their previous name was Ck Jewellery Ltd.
The latest confirmation statement was sent on 2023-10-13 and the date for the subsequent filing is 2024-10-27. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

The Charming Keepsake Co Ltd Address / Contact

Office Address Unit 8B Alpha Court Windmill Lane Industrial Estate
Office Address2 Denton
Town Manchester
Post code M34 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13679912
Date of Incorporation Thu, 14th Oct 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Natasha L.

Position: Director

Appointed: 14 October 2021

Ryan H.

Position: Director

Appointed: 14 October 2021

Resigned: 02 June 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Ryan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Natasha L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan H.

Notified on 14 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natasha L.

Notified on 14 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ck Jewellery November 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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