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Home > England & Wales Companies > CHARMON LIMITED
Company Information for

CHARMON LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
00664690
Private Limited Company
Active

Company Overview

About Charmon Ltd
CHARMON LIMITED was founded on 1960-07-11 and has its registered office in Richmond. The organisation's status is listed as "Active". Charmon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARMON LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14
 
Filing Information
Company Number 00664690
Company ID Number 00664690
Date formed 1960-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Companies with same name CHARMON LIMITED
The following companies were found which have the same name as CHARMON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARMON 135 PTY LTD Active Company formed on the 2014-02-17
CHARMON 1996 LLC 704 CANYON CREEK DR Grand Junction CO 81507 Delinquent Company formed on the 2019-08-13
CHARMON BUILDING & MAINTENANCE LTD 75 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL Dissolved Company formed on the 2012-05-28
CHARMON COMPANY L C Oklahoma Unknown
CHARMON LLC 5951 NW 173RD DRIVE HIALEAH FL 33015 Active Company formed on the 2020-03-30
CHARMON LONDON LIMITED 4 The Arches Furmston Court Icknield Way Letchworth Garden City HERTS SG6 1UJ Active Company formed on the 1975-02-12
CHARMON NOMINEES PTY LTD Active Company formed on the 2007-08-14
CHARMON PTY. LIMITED NSW 2287 Active Company formed on the 1993-01-28
CHARMON TRUCKING INCORPORATED New Jersey Unknown
CHARMONA PTY LTD WA 6317 Strike-off action in progress Company formed on the 2009-09-09
CHARMOND 888, INC. 25-45 PARSONS BLVD Queens FLUSHING NY 11354 Active Company formed on the 2018-12-20
CHARMOND INVESTMENTS LTD. 208 Cityview Crescent ORLEANS Ontario K4A 0T9 Active Company formed on the 1979-03-20
CHARMOND, LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2015-04-22
CHARMONDE LIMITED Active Company formed on the 2015-07-20
CHARMONDE FASHION JEWELLERY LIMITED Active Company formed on the 2009-11-18
CHARMONDE SHAWVONTE RAMIKE INCORPORATED New Jersey Unknown
CHARMONDE FASHION ACCESSORIES LIMITED Unknown Company formed on the 2019-03-15
Charmonde International Luxury Limited Unknown
Charmonde International Watches Limited Unknown
Charmonde, Inc. 14360 Nordhoff St Panorama City CA 91402 SOS/FTB Suspended Company formed on the 1995-03-17

Company Officers of CHARMON LIMITED

Current Directors
Officer Role Date Appointed
OTHONAS POUYIOUROS
 Company Secretary 2000-01-12
CHRISTOS PHILIPPOU
 Director 2008-06-11
OTHONAS POUYIOUROS
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY SECRETARIAL LIMITED
 Director 2005-11-08 2008-07-04
CHARALAMBOS POUYIOUROS
 Director 1991-12-31 2005-11-07
ANASTASIA POUYIOUROS
 Company Secretary 1991-12-31 2000-01-12
ANASTASIA POUYIOUROS
 Director 1991-12-31 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OTHONAS POUYIOUROS CHARMON LONDON LIMITED Company Secretary 1991-04-23 CURRENT 1975-02-12 Active
OTHONAS POUYIOUROS RIVERBELL LIMITED Company Secretary 1991-01-31 CURRENT 1962-05-15 Active
CHRISTOS PHILIPPOU RIVERBELL LIMITED Director 2008-06-11 CURRENT 1962-05-15 Active
OTHONAS POUYIOUROS CHARMON LONDON LIMITED Director 1991-04-23 CURRENT 1975-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-25CH01Director's details changed for Mr Christos Philippou on 2020-11-25
2020-06-25PSC04Change of details for Margarita Pouyiouros as a person with significant control on 2020-06-22
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTHONAS POUYIOUROS
2019-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELOS POUYIOUROS
2019-10-14PSC09Withdrawal of a person with significant control statement on 2019-10-14
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-26CH01Director's details changed for Christos Philippou on 2018-04-25
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM A C Photi & Company East House 109 South Worple Way London SW14 8TN
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AP01DIRECTOR APPOINTED OTHONAS POUYIOUROS
2012-01-31AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Christos Philippou on 2009-12-31
2009-05-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-11288aDIRECTOR APPOINTED CHRISTOS PHILIPPOU
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR TRINITY SECRETARIAL LIMITED
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / OTHONAS POUYIOUROS / 30/01/2008
2008-09-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-25AA31/07/07 TOTAL EXEMPTION FULL
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-07-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-01-23363aRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-01-25363aRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-28363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-08363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-09-07288cDIRECTOR'S PARTICULARS CHANGED
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-11288cSECRETARY'S PARTICULARS CHANGED
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-05363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1998-12-30363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: AC PHOTI & CO 9 THE BROADWAY WHITE HART LANE BARNES SW13 0NY
1998-01-07363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-29SRES04£ NC 1000/2000 01/12/9
1997-12-29123NC INC ALREADY ADJUSTED 01/12/97
1997-12-29SRES14£1998 01/12/97
1997-12-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-2988(2)RAD 01/12/97--------- £ SI 1998@1=1998 £ IC 2/2000
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/07/96
1995-12-20363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-24AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-01-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 159 GLOUCESTER TERRACE LONDON W2 6DX
1994-03-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
1994-02-23ELRESS252 DISP LAYING ACC 14/01/94
1994-02-23ELRESS386 DISP APP AUDS 14/01/94
1994-02-21CERTNMCOMPANY NAME CHANGED CHARMON FOOTWEAR LIMITED CERTIFICATE ISSUED ON 22/02/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARMON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,689
Creditors Due Within One Year 2012-08-01 £ 33,689
Creditors Due Within One Year 2011-08-01 £ 33,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARMON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2,000
Called Up Share Capital 2012-08-01 £ 2,000
Called Up Share Capital 2011-08-01 £ 2,000
Fixed Assets 2011-08-01 £ 61,011
Shareholder Funds 2011-08-01 £ 27,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMON LIMITED
Trademarks
We have not found any records of CHARMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARMON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW9 2JA