Company Information for

CHARMED MEMORIES LTD

HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,

Company Registration Number

06685557

Private Limited Company

Active

About Charmed Memories Ltd

CHARMED MEMORIES LTD was founded on 2008-09-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Charmed Memories Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARMED MEMORIES LTD
Legal Registered Office
HUNTERS ROAD HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N

Filing Information

Company Number06685557
Date formed2008-09-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due31/10/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:33:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laurel Krueger Company Secretary 2018-06-30
Shaun David Carney Director FINANCE DIRECTOR 2014-02-01 ENGLAND
Benjamin Harris Director ATTORNEY 2018-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Jenkins Director 2013-05-22 2018-06-30
Michael Phillip Povall Director 2013-05-22 2014-02-01
Daniel Barry Flynn Company Secretary 2008-10-12 2013-05-22
Barbara Whitfield Director 2008-09-01 2013-05-22

Related Directorships for Shaun David Carney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun David Carney LESLIE DAVIS LIMITEDDirector 2014-02-01 CURRENT 1999-05-13 Active
Shaun David Carney ERNEST JONES LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active
Shaun David Carney H SAMUEL LIMITEDDirector 2014-02-01 CURRENT 1917-03-16 Active
Shaun David Carney CHECKBURY LIMITEDDirector 2014-02-01 CURRENT 1973-08-29 Active
Shaun David Carney SIGNET TRADING LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active
Shaun David Carney RECORD SHOP 1 LIMITEDDirector 2006-03-27 CURRENT 1964-05-20 Dissolved 2015-10-14

Related Directorships for Benjamin Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Harris SIGNET UK DORMANTS LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET US FINANCE LIMITEDDirector 2018-06-30 CURRENT 2004-01-12 Active
Benjamin Harris SDDS (BELGIUM) LIMITEDDirector 2018-06-30 CURRENT 2006-06-28 Active
Benjamin Harris SIGNET JEWELERS LIMITEDDirector 2018-06-30 CURRENT 2008-07-15 Active
Benjamin Harris COLLINGWOOD THE COUNTY JEWELLERS LIMITEDDirector 2018-06-30 CURRENT 1988-04-21 Active
Benjamin Harris ERNEST JONES LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET JEWELLERY GROUP LIMITEDDirector 2018-06-30 CURRENT 1986-04-02 Active
Benjamin Harris RATNERS LIMITEDDirector 2018-06-30 CURRENT 1986-10-30 Active
Benjamin Harris RATNERS TRUSTEES LIMITEDDirector 2018-06-30 CURRENT 1987-03-10 Active
Benjamin Harris RATNERS PROPERTY DEVELOPMENTS LIMITEDDirector 2018-06-30 CURRENT 1988-04-04 Active
Benjamin Harris STEPHEN'S JEWELLERS LIMITEDDirector 2018-06-30 CURRENT 1959-06-05 Active
Benjamin Harris SAPHENA LIMITEDDirector 2018-06-30 CURRENT 1955-06-20 Active
Benjamin Harris TERRY'S (JEWELLERS) LIMITEDDirector 2018-06-30 CURRENT 1978-04-03 Active
Benjamin Harris SIGNET JEWELLERY LIMITEDDirector 2018-06-30 CURRENT 1981-06-22 Active
Benjamin Harris JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITEDDirector 2018-06-30 CURRENT 1933-07-27 Active
Benjamin Harris H SAMUEL LIMITEDDirector 2018-06-30 CURRENT 1917-03-16 Active
Benjamin Harris CHECKBURY LIMITEDDirector 2018-06-30 CURRENT 1973-08-29 Active
Benjamin Harris SIGNET TRADING LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET GROUP FINANCE LIMITEDDirector 2018-06-30 CURRENT 2002-12-03 Active - Proposal to Strike off