CHARISMA ELECTRONICS LIMITED - Manufacture of electronic components - A business based in United Kingdom registered with Companies House

Company Overview

About Charisma Electronics Ltd

CHARISMA ELECTRONICS LIMITED was founded on 2005-03-07 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". Charisma Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHARISMA ELECTRONICS LIMITED

PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AB Other companies in LE65

Filing Information

Company Number		05383733
Company ID Number		05383733
Date formed		2005-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB616657718

Last Datalog update:	2024-04-06 19:35:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISMA ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LATERAL STRATEGY LIMITED MCGREGORS BUSINESS SERVICES LIMITED

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Companies with same name CHARISMA ELECTRONICS LIMITED

The following companies were found which have the same name as CHARISMA ELECTRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARISMA ELECTRONICS CORPORATION	8390 N.W. 53RD STREET MIAMI FL 33166	Inactive	Company formed on the 1992-03-30

Company Officers of CHARISMA ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN PAUL HEDDLE	Company Secretary	2005-03-07
ADRIAN PAUL HEDDLE	Director	2005-03-07
KAREN ELIZABETH HEDDLE	Director	2005-03-07
EMMA WATSON	Director	2011-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Company Secretary	2005-03-07	2005-03-07
LESLEY JOYCE GRAEME	Director	2005-03-07	2005-03-07

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-07-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-09-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	MR05
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-06-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-11-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053837330002
2017-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053837330001
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED EMMA WATSON
2011-09-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	07/03/11 ANNUAL RETURN FULL LIST
2010-06-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HEDDLE / 07/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HEDDLE / 07/03/2010
2010-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ADRIAN PAUL HEDDLE on 2010-03-07
2009-06-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-04-09	288a	NEW DIRECTOR APPOINTED
2005-04-09	288a	NEW SECRETARY APPOINTED
2005-04-09	288a	NEW DIRECTOR APPOINTED
2005-04-06	288b	SECRETARY RESIGNED
2005-04-06	288b	DIRECTOR RESIGNED
2005-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-04-06	88(2)R	AD 14/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to CHARISMA ELECTRONICS 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 CHARISMA ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CHARISMA ELECTRONICS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 120,040
Creditors Due Within One Year	2012-03-31	£ 110,295

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 CHARISMA ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,137
Cash Bank In Hand	2012-03-31	£ 16,359
Current Assets	2013-03-31	£ 151,119
Current Assets	2012-03-31	£ 118,721
Debtors	2013-03-31	£ 113,566
Debtors	2012-03-31	£ 70,890
Fixed Assets	2013-03-31	£ 53,003
Fixed Assets	2012-03-31	£ 61,488
Secured Debts	2013-03-31	£ 10,544
Shareholder Funds	2013-03-31	£ 84,082
Shareholder Funds	2012-03-31	£ 69,914
Stocks Inventory	2013-03-31	£ 32,416
Stocks Inventory	2012-03-31	£ 31,472
Tangible Fixed Assets	2013-03-31	£ 6,339
Tangible Fixed Assets	2012-03-31	£ 8,157

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARISMA ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARISMA ELECTRONICS LIMITED

Trademarks

We have not found any records of CHARISMA ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARISMA ELECTRONICS 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 (26110 - Manufacture of electronic components) as CHARISMA ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARISMA ELECTRONICS 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 CHARISMA ELECTRONICS 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 CHARISMA ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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