Menna Overview

Here’s a quick overview of CHARMAC HOLDINGS LIMITED 👀 — a Hinckley based business that started in 1997.

CHARMAC HOLDINGS LIMITED

  • Company statusactive
  • Company No03341715
  • Age29 years 4 months Incorporated 27 March 1997
  • Officers2

Address

Unit 3 Wheatfield Way, Hinckley, LE10 1YG, England

CHARMAC HOLDINGS LIMITED is an active company incorporated on 27 March 1997 and based in Hinckley, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 15 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 15 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 31 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 29 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 14 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 May 2019

event
Confirmation Statement With Updates

7 Years Ago on 27 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Apr 2018

event
Confirmation Statement With Updates

8 Years Ago on 27 Mar 2018

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Notification Of A Person With Significant Control

8 Years Ago on 02 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 31 Jan 2018

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Confirmation Statement With Updates

9 Years Ago on 30 Mar 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOVEDAY, Jack Peterdirector Jul 199121 Jan 2022
SMART, Neil Andrewdirector Mar 198407 May 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beeby & Smart Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.