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Company Information for

CHARISMA HOLDING COMPANY LIMITED

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
Company Registration Number
SC207704
Private Limited Company
Active

Company Overview

About Charisma Holding Company Ltd
CHARISMA HOLDING COMPANY LIMITED was founded on 2000-06-02 and has its registered office in Lerwick. The organisation's status is listed as "Active". Charisma Holding Company Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
CHARISMA HOLDING COMPANY LIMITED
 
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1
 
Filing Information
Company Number SC207704
Company ID Number SC207704
Date formed 2000-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISMA HOLDING COMPANY LIMITED
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Companies with same name CHARISMA HOLDING COMPANY LIMITED
The following companies were found which have the same name as CHARISMA HOLDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARISMA HOLDING COMPANY L.L.C South Dakota Unknown

Company Officers of CHARISMA HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE HENDERSON
Company Secretary 2000-06-02
COLIN GREIG ANDERSON
Director 2000-06-26
DAVID KAY HUTCHISON
Director 2000-06-26
JOHN LAURENCE PEARSON
Director 2000-06-26
WILLIAM POLSON
Director 2000-06-26
JAMES JOHN TULLOCH
Director 2000-06-26
LARRY WILLIAMSON
Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID ANDERSON
Director 2000-06-26 2016-10-21
RICHARD HARALD SIMPSON
Director 2000-06-02 2000-08-31
WILLS MARTIN SMITH
Director 2000-06-02 2000-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-02 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL JANE HENDERSON GUIDING LIGHT FISHING COMPANY LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
HAZEL JANE HENDERSON TRANQUILITY FISHING COMPANY LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
HAZEL JANE HENDERSON QUIET WATERS FISHING COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
HAZEL JANE HENDERSON VALKYRIE FISHING COMPANY LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
HAZEL JANE HENDERSON MIZPAH FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
HAZEL JANE HENDERSON ALISON KAY FISHING COMPANY LIMITED Company Secretary 2005-07-30 CURRENT 1999-12-01 Active
HAZEL JANE HENDERSON GUARDIAN ANGELL FISHING COMPANY LIMITED Company Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
HAZEL JANE HENDERSON VENTUROUS FISHING COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
HAZEL JANE HENDERSON THE ARCTURUS FISHING COMPANY LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-03 Active
HAZEL JANE HENDERSON H. WILLIAMSON & SONS (SCALLOWAY) LIMITED Company Secretary 1997-10-01 CURRENT 1982-12-09 Active
HAZEL JANE HENDERSON L.H.D. MARINE SUPPLIES LIMITED Company Secretary 1997-10-01 CURRENT 1969-05-05 Active
HAZEL JANE HENDERSON L.H.D.LIMITED Company Secretary 1997-10-01 CURRENT 1943-12-01 Active
HAZEL JANE HENDERSON FISKEBAS FISHING COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1996-05-08 Active
HAZEL JANE HENDERSON RESEARCH FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 Active
HAZEL JANE HENDERSON SERENE FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1987-03-02 Active
HAZEL JANE HENDERSON ADENIA FISHING CO. LIMITED Company Secretary 1995-01-24 CURRENT 1987-05-07 Active
HAZEL JANE HENDERSON ANTARES FISHING (WHALSAY) COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-01 Active
HAZEL JANE HENDERSON CHARISMA FISHING COMPANY LIMITED Company Secretary 1995-01-24 CURRENT 1988-03-02 Active
COLIN GREIG ANDERSON THE JASPER FISHING COMPANY LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
COLIN GREIG ANDERSON CHARISMA FISHING COMPANY LIMITED Director 2000-06-26 CURRENT 1988-03-02 Active
DAVID KAY HUTCHISON CHARISMA FISHING COMPANY LIMITED Director 1991-03-01 CURRENT 1988-03-02 Active
JOHN LAURENCE PEARSON CHARISMA FISHING COMPANY LIMITED Director 1991-03-01 CURRENT 1988-03-02 Active
WILLIAM POLSON CHARISMA FISHING COMPANY LIMITED Director 1991-03-01 CURRENT 1988-03-02 Active
JAMES JOHN TULLOCH CHARISMA FISHING COMPANY LIMITED Director 1991-03-01 CURRENT 1988-03-02 Active
LARRY WILLIAMSON CHARISMA FISHING COMPANY LIMITED Director 1991-03-01 CURRENT 1988-03-02 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
2023-06-09CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Building Esplanade Lerwick Isle of Shetland ZE1 0LL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5279297
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ANDERSON
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5279297
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5279297
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-25RES09Resolution of authority to purchase a number of shares
2014-11-25SH06Cancellation of shares. Statement of capital on 2014-11-06 GBP 5,279,297
2014-11-25SH03Purchase of own shares
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5421500
2014-06-27AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-27AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-17AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY WILLIAMSON / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN TULLOCH / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POLSON / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE PEARSON / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ANDERSON / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREIG ANDERSON / 01/10/2009
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-01RES01ALTER ARTICLES 15/04/2009
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-15288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
2009-01-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL WILLIAMSON / 18/08/2007
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-10363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-12363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-09-23288bDIRECTOR RESIGNED
2000-09-23288bDIRECTOR RESIGNED
2000-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-09-0788(2)RAD 26/06/00--------- £ SI 5421498@1=5421498 £ IC 2/5421500
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/00
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-26410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-07288bSECRETARY RESIGNED
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to CHARISMA HOLDING COMPANY 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 HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-06-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CHARISMA HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARISMA HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARISMA HOLDING COMPANY LIMITED
Trademarks
We have not found any records of CHARISMA HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARISMA HOLDING COMPANY 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 (03110 - Marine fishing) as CHARISMA HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARISMA HOLDING COMPANY 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 HOLDING COMPANY 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 HOLDING COMPANY 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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