About

Registered Number: 05996431
Date of Incorporation: 13/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire, CV47 2PT

 

Charisma Italy Ltd was registered on 13 November 2006 and has its registered office in Southam in Warwickshire. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Annie 13 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Michael Meredith Luke 13 November 2006 28 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 30 July 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 23 September 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 February 2008
NEWINC - New incorporation documents 13 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.