Charmelon Limited is a private limited company registered at Building 3, 566 Chiswick High Road, London W4 5YA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director.
Director Kyle W., appointed on 08 December 2017.
The company is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400). According to CH information there was a name change on 2018-08-15 and their previous name was Hydrasyst Milktech Limited.
The last confirmation statement was sent on 2022-12-07 and the due date for the next filing is 2023-12-21. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Building 3 |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YA |
| Country of origin | United Kingdom |
| Registration Number | 11102892 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2017
The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Kyle W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kyle W.
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hydrasyst Milktech | August 15, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 287 452 | 287 452 | 287 452 | 287 452 | 287 452 |
| Net Assets Liabilities | 87 | 74 | 74 | 74 | 74 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | 287 365 | 287 378 | 287 378 | 287 378 | 287 378 |
| Net Current Assets Liabilities | 287 452 | 74 | 74 | 74 | 287 452 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 100 | ||||
| Total Assets Less Current Liabilities | 287 452 | 74 | 74 | 74 | 287 452 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on March 10, 2024 filed on: 17th, March 2024 |
officers | Free Download (1 page) |
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