Company Information for CHARMED SOLUTIONS LIMITED
41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
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Company Registration Number
06189863
Private Limited Company
Liquidation |
Company Name | |
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CHARMED SOLUTIONS LIMITED | |
Legal Registered Office | |
41 KINGSTON STREET CAMBRIDGE CB1 2NU Other companies in MK45 | |
Company Number | 06189863 | |
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Company ID Number | 06189863 | |
Date formed | 2007-03-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-03-28 | |
Return next due | 2018-04-11 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Charmed Solutions LLC | 465 South Lindsey Street Castle Rock CO 80104 | Good Standing | Company formed on the 2023-08-24 |
Officer | Role | Date Appointed |
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CAROL GREEN |
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CAROL ELAINE GREEN |
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MALCOLM JASON GREEN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADLETT REFORM SYNAGOGUE | Director | 2017-05-25 | CURRENT | 2014-10-20 | Active | |
THE PYRAMID SCHOOLS TRUST | Director | 2016-11-22 | CURRENT | 2011-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 9 WHINNETTS WAY PULLOXHILL BEDFORD BEDS MK45 5EX | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC.. | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GREEN / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JASON GREEN / 15/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL GREEN / 15/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 48 MONTROSE AVENUE LUTON BEDS LU3 1HR | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JASON GREEN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GREEN / 08/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 47 HARLINGTON ROAD, SHARPENHOE BEDFORD BEDFORDSHIRE MK45 4SG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-09-05 |
Resolution | 2017-09-05 |
Appointmen | 2017-09-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 27,931 |
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Creditors and other liabilities
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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 CHARMED SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 69,586 |
Current Assets | 2012-04-01 | £ 83,931 |
Debtors | 2012-04-01 | £ 14,345 |
Fixed Assets | 2012-04-01 | £ 336 |
Shareholder Funds | 2012-04-01 | £ 56,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHARMED SOLUTIONS 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. |