Active - Proposal to Strike off
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Company Information for CHARM REGIS CONSULTANCY LIMITED
SHERBOURNE HOUSE CALLANS LANE, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SA,
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Company Registration Number
 03604548 Private Limited Company
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Company Overview
About Charm Regis Consultancy Ltd
CHARM REGIS CONSULTANCY LIMITED was founded on 1998-07-27 and has its registered office in Bourne. The organisation's status is listed as "Active - Proposal to Strike off". Charm Regis Consultancy Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| CHARM REGIS CONSULTANCY LIMITED | |
| Legal Registered Office | |
| SHERBOURNE HOUSE CALLANS LANE KIRKBY UNDERWOOD BOURNE LINCOLNSHIRE PE10 0SA Other companies in PE10 | |
Filing Information
| Company Number | 03604548 | |
|---|---|---|
| Company ID Number | 03604548 | |
| Date formed | 1998-07-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 06/04/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHARM REGIS CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ASHWOOD |
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DAVID THOMAS ASHWOOD |
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ROSEMARY PHILLIPS |
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JOANNA WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYED FARHAT HUSSAIN TAQVI |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 06/04/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY PHILLIPS / 20/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ASHWOOD / 23/07/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ASHWOOD / 23/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2013 FROM SHERBOURNE HOUSE CALLANS LANE KIRKBY UNDERWOOD BOURNE LINCOLNSHIRE PE10 0SA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2013 FROM 54 CHESTNUT GROVE SOUTH EALING LONDON W5 4JS | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA WHELAN / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PHILLIPS / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ASHWOOD / 27/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WHELAN / 30/07/2009 | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MISS JOANNA WHELAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WHELAN / 21/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to CHARM REGIS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARM REGIS CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARM REGIS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.10 | 7 |
| MortgagesNumMortOutstanding | 0.08 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 27,948 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHARM REGIS CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,083 |
| Current Assets | 2012-04-01 | £ 50,329 |
| Debtors | 2012-04-01 | £ 16,477 |
| Fixed Assets | 2012-04-01 | £ 1,961 |
| Shareholder Funds | 2012-04-01 | £ 24,342 |
| Stocks Inventory | 2012-04-01 | £ 32,769 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,961 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARM REGIS CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARM REGIS CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for CHARM REGIS CONSULTANCY 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 (47890 - Retail sale via stalls and markets of other goods) as CHARM REGIS CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARM REGIS CONSULTANCY 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 CHARM REGIS CONSULTANCY 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 CHARM REGIS CONSULTANCY 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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