Founded in 1998, Charmwood (UK) Ltd are based in Reigate, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Charmwood (UK) Ltd. Haeems, Angelika Ruth, Haeems, David Ralph, Butcher, Kevin John, Haeems, David Ralph, Account 4 It Limited, Haeems, Ralph Sam, Sol are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAEEMS, Angelika Ruth | 06 July 1998 | - | 1 |
| HAEEMS, David Ralph | 22 November 2012 | - | 1 |
| HAEEMS, Ralph Sam, Sol | 06 July 1998 | 31 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTCHER, Kevin John | 14 November 2012 | 07 July 2020 | 1 |
| HAEEMS, David Ralph | 01 April 2005 | 31 March 2008 | 1 |
| ACCOUNT 4 IT LIMITED | 31 March 2008 | 14 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| TM02 - Termination of appointment of secretary | 07 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 25 July 2018 | |
| MR01 - N/A | 26 June 2018 | |
| MR01 - N/A | 26 June 2018 | |
| MR04 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AP03 - Appointment of secretary | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 22 November 2012 | |
| AP01 - Appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 225 - Change of Accounting Reference Date | 07 February 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| AAMD - Amended Accounts | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| CERTNM - Change of name certificate | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 287 - Change in situation or address of Registered Office | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| NEWINC - New incorporation documents | 15 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2018 | Outstanding |
N/A |
| A registered charge | 21 June 2018 | Outstanding |
N/A |
| Legal charge | 04 March 2002 | Fully Satisfied |
N/A |
