About

Registered Number: 01309572
Date of Incorporation: 20/04/1977 (47 years ago)
Company Status: Active
Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP

 

Established in 1977, Charisma Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS, June Brenda N/A 20 November 1995 1
Secretary Name Appointed Resigned Total Appointments
DOYLE, Patrick Charles N/A 19 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 22 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 December 2016
AA - Annual Accounts 03 March 2016
RESOLUTIONS - N/A 01 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 March 2016
SH19 - Statement of capital 01 March 2016
CAP-SS - N/A 01 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 26 July 1999
287 - Change in situation or address of Registered Office 10 February 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 19 January 1998
225 - Change of Accounting Reference Date 17 October 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 16 January 1997
363b - Annual Return 22 February 1996
AA - Annual Accounts 09 February 1996
288 - N/A 22 November 1995
363a - Annual Return 09 March 1995
363b - Annual Return 10 January 1995
363(353) - N/A 10 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 05 May 1994
288 - N/A 05 May 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 22 April 1994
AA - Annual Accounts 11 February 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 June 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 17 June 1993
88(2)P - N/A 24 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
123 - Notice of increase in nominal capital 14 May 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 09 November 1992
287 - Change in situation or address of Registered Office 22 October 1992
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 15 February 1992
363a - Annual Return 15 February 1992
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
288 - N/A 18 January 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 December 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
288 - N/A 09 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.