About

Registered Number: 03590446
Date of Incorporation: 30/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Unit A1, Stargate Business Centre, Faraday Drive, Bridgnorth, WV15 5BA,

 

Based in Bridgnorth, Charisma Gold Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 3 directors listed for Charisma Gold Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDIN, Ellen Mary 01 April 1999 22 December 2000 1
MANTLE, John Edward 30 June 1998 01 April 1999 1
Secretary Name Appointed Resigned Total Appointments
MANTLE, Carol Sandra 30 June 1998 01 April 1999 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 06 August 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 January 2013
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 30 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 25 July 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 12 July 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
225 - Change of Accounting Reference Date 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1999
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
NEWINC - New incorporation documents 30 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.