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.
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 |
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 |