Company Information for CHARMANT UK CO., LIMITED
FIRST CENTRAL 200 6TH FLOOR, 2 LAKESIDE DRIVE, LONDON, NW10 7FQ,
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Company Registration Number
02984657
Private Limited Company
Active |
Company Name | |
---|---|
CHARMANT UK CO., LIMITED | |
Legal Registered Office | |
FIRST CENTRAL 200 6TH FLOOR 2 LAKESIDE DRIVE LONDON NW10 7FQ Other companies in EC4A | |
Company Number | 02984657 | |
---|---|---|
Company ID Number | 02984657 | |
Date formed | 1994-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB882214036 |
Last Datalog update: | 2023-10-08 08:33:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TOSHIHIRO MATSUMIYA |
||
MASAO MIYACHI |
||
SATOSHI OTSUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKETOSHI MIZUKAMI |
Director | ||
COMAT CONSULTING SERVICES LIMITED |
Company Secretary | ||
MASAAKI HIRATA |
Director | ||
KIYOHARU TAKI |
Director | ||
JUNJI HORIKAWA |
Director | ||
KAORU HORIKAWA |
Director | ||
MASAAKI HIRATA |
Director | ||
MASAO OTANI |
Director | ||
KIKUO URAYAMA |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MASAKIYO HONJO | ||
DIRECTOR APPOINTED MR KOJI HORIKAWA | ||
DIRECTOR APPOINTED MR WATARU AOYAMA | ||
APPOINTMENT TERMINATED, DIRECTOR SATOSHI OTSUKI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Masakiyo Honjo on 2021-12-09 | |
CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAO MIYACHI | |
AP01 | DIRECTOR APPOINTED MR MASAKIYO HONJO | |
RES11 | Resolutions passed:
| |
SH01 | 24/10/19 STATEMENT OF CAPITAL GBP 4400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SATOSHI OTSUKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI MIZUKAMI | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMAT CONSULTING SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMAT REGISTRARS LIMITED on 2010-04-15 | |
AP01 | DIRECTOR APPOINTED TAKETOSHI MIZUKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRATA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 9125836/4100000 20/10/06 £ SR 5025836@1=5025836 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 18/07/02--------- £ SI 2200000@1=2200000 £ IC 6925836/9125836 | |
363a | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 20/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 7000000/10000000 20/ | |
88(2)R | AD 20/09/01--------- £ SI 3400000@1=3400000 £ IC 3525836/6925836 | |
363a | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
123 | NC INC ALREADY ADJUSTED 01/01/01 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/01 | |
WRES04 | £ NC 5000000/7000000 01/0 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CHARMANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/01 | |
88(2)R | AD 20/11/00--------- £ SI 360000@1=360000 £ IC 3165836/3525836 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
123 | NC INC ALREADY ADJUSTED 28/10/98 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/98 | |
WRES04 | £ NC 3000000/5000000 28/1 | |
88(2)R | AD 28/10/98--------- £ SI 1218026@1=1218026 £ IC 1947810/3165836 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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 CHARMANT UK CO., LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CHARMANT UK CO., LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |