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Home > England & Wales Companies > CHARMLINK LIMITED
Company Information for

CHARMLINK LIMITED

SUITE F2, 43 ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, HP20 2NQ,
Company Registration Number
04672115
Private Limited Company
Active

Company Overview

About Charmlink Ltd
CHARMLINK LIMITED was founded on 2003-02-20 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Charmlink Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARMLINK LIMITED
 
Legal Registered Office
SUITE F2, 43 ELSINORE HOUSE
BUCKINGHAM STREET
AYLESBURY
HP20 2NQ
Other companies in N14
 
Filing Information
Company Number 04672115
Company ID Number 04672115
Date formed 2003-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867217501  
Last Datalog update: 2024-04-06 19:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMLINK LIMITED
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Companies with same name CHARMLINK LIMITED
The following companies were found which have the same name as CHARMLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARMLINK GLOBAL LTD. 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-10-15
CHARMLINK TECH (HK) CO., LIMITED Unknown Company formed on the 2013-02-01
CHARMLINK INTERNATIONAL LIMITED Active Company formed on the 2013-08-30
CHARMLINK ENGINEERING LIMITED Dissolved Company formed on the 1996-03-05
CHARMLINK INTERNATIONAL DEVELOPMENT LIMITED Active Company formed on the 2011-08-02
CHARMLINK TRADING LIMITED Active Company formed on the 2010-07-22
CHARMLINK INDUSTRIES LIMITED Active Company formed on the 2009-08-07
CHARMLINK RESOURCES LIMITED Active Company formed on the 2007-11-26
CHARMLINK INDUSTRIES LIMITED Dissolved Company formed on the 1988-11-15
CHARMLINK INTERNATIONAL (H.K.) LIMITED Dissolved Company formed on the 2000-05-19
CHARMLINK INTERNATIONAL LIMITED Dissolved Company formed on the 1992-08-25
CHARMLINK CORPORATION LIMITED Active Company formed on the 2004-04-14
CHARMLINK INVESTMENTS LIMITED Active Company formed on the 2010-07-22
CHARMLINK LIMITED Voluntary Liquidation
CHARMLINK TECH CO., LIMITED Unknown Company formed on the 2020-07-17
CHARMLINKS LLC Michigan UNKNOWN

Company Officers of CHARMLINK LIMITED

Current Directors
Officer Role Date Appointed
GILL LOUISE BENTLEY
 Company Secretary 2003-02-25
SEAN RAYMOND RYAN
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN RAYMOND RYAN
 Company Secretary 2003-02-25 2007-02-21
QA REGISTRARS LIMITED
 Nominated Secretary 2003-02-20 2003-02-25
QA NOMINEES LIMITED
 Nominated Director 2003-02-20 2003-02-25

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
2024-03-18CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP United Kingdom
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ England
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-24CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-10-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-14PSC07CESSATION OF GILL LOUISE BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04PSC04Change of details for Mr Sean Raymond Ryan as a person with significant control on 2020-11-19
2020-11-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07TM02Termination of appointment of Gill Louise Ryan on 2020-03-31
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mr Sean Raymond Ryan on 2020-02-18
2020-02-18PSC04Change of details for Mr Sean Raymond Ryan as a person with significant control on 2020-02-18
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12DISS40Compulsory strike-off action has been discontinued
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Solar House 282 Chase Road London N14 6NZ
2018-12-18RP04CS01Second filing of Confirmation Statement dated 20/02/2018
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL LOUISE BENTLEY
2018-12-04PSC04Change of details for Mr Sean Raymond Ryan as a person with significant control on 2017-11-30
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MS GILL LOUISE BENTLEY on 2018-02-21
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ
2012-03-05CH01Director's details changed for Mr Sean Raymond Ryan on 2012-02-19
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MS GILL LOUISE BENTLEY on 2012-02-19
2011-11-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0120/02/11 ANNUAL RETURN FULL LIST
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Mr Sean Raymond Ryan on 2009-10-02
2009-11-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-12-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN RYAN / 20/02/2008
2008-05-14288cSECRETARY'S CHANGE OF PARTICULARS / GILL BENTLEY / 20/02/2008
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY SEAN RYAN
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-30363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288bSECRETARY RESIGNED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CHARMLINK 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 CHARMLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARMLINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-02-28 £ 24,123
Creditors Due Within One Year 2012-02-29 £ 30,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CHARMLINK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 10,190
Cash Bank In Hand 2012-02-29 £ 15,216
Current Assets 2013-02-28 £ 24,507
Current Assets 2012-02-29 £ 31,596
Debtors 2013-02-28 £ 14,317
Debtors 2012-02-29 £ 16,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMLINK LIMITED
Trademarks
We have not found any records of CHARMLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMLINK 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 (73120 - Media representation services) as CHARMLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARMLINK 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 CHARMLINK 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 CHARMLINK 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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