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Home > England & Wales Companies > CHARMCROFT HOLDINGS LIMITED
Company Information for

CHARMCROFT HOLDINGS LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
05471542
Private Limited Company
Active

Company Overview

About Charmcroft Holdings Ltd
CHARMCROFT HOLDINGS LIMITED was founded on 2005-06-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Charmcroft Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARMCROFT HOLDINGS LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in L1
 
Filing Information
Company Number 05471542
Company ID Number 05471542
Date formed 2005-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 17:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMCROFT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED   ERC TRUSTEES LIMITED
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Company Officers of CHARMCROFT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NINA LINDERMAN
Company Secretary 2005-06-03
NINA LINDERMAN
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED THOMAS LINDERMAN
Director 2005-06-03 2014-12-12
RWL REGISTRARS LIMITED
Nominated Secretary 2005-06-03 2005-06-03
RWL DIRECTORS LIMITED
Director 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA LINDERMAN WESTON HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
NINA LINDERMAN CHARMCROFT MANAGEMENT LIMITED Company Secretary 1991-02-19 CURRENT 1991-02-15 Active
NINA LINDERMAN CHARMCROFT MANAGEMENT LIMITED Director 1991-02-19 CURRENT 1991-02-15 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
2023-08-21CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-10Change of details for Mrs Nina Linderman as a person with significant control on 2023-08-10
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-09-09CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA LINDERMAN
2020-01-17PSC07CESSATION OF NINA LINDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-04CH01Director's details changed for Mrs Nina Linderman on 2015-09-22
2015-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS NINA LINDERMAN on 2015-10-17
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-12AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED THOMAS LINDERMAN
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA LINDERMAN / 01/05/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED THOMAS LINDERMAN / 01/05/2011
2011-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS NINA LINDERMAN on 2011-05-01
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-04AR0103/06/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-27363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-07-16363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF
2006-08-09SASHARES AGREEMENT OTC
2006-08-0988(2)RAD 08/06/06--------- £ SI 100@1=100 £ IC 100/200
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-2788(2)RAD 29/03/06--------- £ SI 9@1=9 £ IC 1/10
2006-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 70 RODNEY STREET LIVERPOOL L1 9AS
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARMCROFT HOLDINGS 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 CHARMCROFT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARMCROFT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CHARMCROFT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 110
Shareholder Funds 2011-07-01 £ 110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMCROFT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMCROFT HOLDINGS LIMITED
Trademarks
We have not found any records of CHARMCROFT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMCROFT HOLDINGS 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 (99999 - Dormant Company) as CHARMCROFT HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARMCROFT HOLDINGS 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 CHARMCROFT HOLDINGS 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 CHARMCROFT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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