Menna Overview
Here’s a quick overview of CHARMED MEMORIES LTD 👀 — a Birmingham based business that started in 2008.
CHARMED MEMORIES LTD
- Company statusactive
- Company No06685557
- Age17 years 10 months Incorporated 1 September 2008
- Officers3
Address
Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England
CHARMED MEMORIES LTD is an active company incorporated on 1 September 2008 and based in Birmingham, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 07 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Benjamin | secretary | 07 Jan 2019 | |
| HARRIS, Benjamin | director | Apr 1983 | 30 Jun 2018 |
| RAINER, Majda | director | Nov 1974 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signet Uk Dormants Limited | 06 Apr 2016 |
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HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, RAINER, Majda, CARNEY, Shaun David, JENKINS, Mark Andrew, POVALL, Michael Phillip are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, RAINER, Majda, CARNEY, Shaun David, JENKINS, Mark Andrew, POVALL, Michael Phillip are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, RAINER, Majda, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, RAINER, Majda, CARNEY, Shaun David, JENKINS, Mark Andrew, POVALL, Michael Phillip are mutual persons.
HARRIS, Benjamin, RAINER, Majda, CARNEY, Shaun David, JENKINS, Mark Andrew, POVALL, Michael Phillip are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, JENKINS, Mark Andrew are mutual persons.
HARRIS, Benjamin, RAINER, Majda, CARNEY, Shaun David, JENKINS, Mark Andrew, POVALL, Michael Phillip are mutual persons.
RAINER, Majda, JENKINS, Mark Andrew are mutual persons.
RAINER, Majda are mutual persons.
CARNEY, Shaun David are mutual persons.
CARNEY, Shaun David are mutual persons.
JENKINS, Mark Andrew are mutual persons.
JENKINS, Mark Andrew are mutual persons.
JENKINS, Mark Andrew are mutual persons.
JENKINS, Mark Andrew are mutual persons.
SIGNET UK FINANCE PLC
JENKINS, Mark Andrew are mutual persons.
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Here’s a quick overview of CHARMED MEMORIES LTD 👀 — a Birmingham based business that started in 2008.