About

Registered Number: 04672115
Date of Incorporation: 20/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Based in London, Charmlink Ltd was founded on 20 February 2003, it has a status of "Active". We don't currently know the number of employees at the business. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RYAN, Gill Louise 25 February 2003 31 March 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 May 2020
CS01 - N/A 20 February 2020
CH01 - Change of particulars for director 18 February 2020
PSC04 - N/A 18 February 2020
AA - Annual Accounts 26 November 2019
DISS40 - Notice of striking-off action discontinued 12 June 2019
CS01 - N/A 11 June 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AD01 - Change of registered office address 04 March 2019
AD01 - Change of registered office address 14 January 2019
RP04CS01 - N/A 18 December 2018
PSC01 - N/A 04 December 2018
PSC04 - N/A 04 December 2018
AA - Annual Accounts 30 November 2018
CH03 - Change of particulars for secretary 20 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 06 March 2012
CH03 - Change of particulars for secretary 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 16 March 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 01 June 2004
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
287 - Change in situation or address of Registered Office 09 March 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.