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Company Information for CHARM INVESTMENTS LIMITED
SLOUGH PLACE FARM, SLOUGH PLACE, FARM, STAPLEFIELD ROAD, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5JD,
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Company Registration Number
 05477857 Private Limited Company
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Company Overview
About Charm Investments Ltd
CHARM INVESTMENTS LIMITED was founded on 2005-06-10 and has its registered office in Cuckfield, Haywards Heath. The organisation's status is listed as "Active". Charm Investments Limited is a Private Limited Company registered in 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 INVESTMENTS LIMITED | |
| Legal Registered Office | |
| SLOUGH PLACE FARM, SLOUGH PLACE FARM, STAPLEFIELD ROAD CUCKFIELD, HAYWARDS HEATH WEST SUSSEX RH17 5JD Other companies in RH17 | |
Filing Information
| Company Number | 05477857 | |
|---|---|---|
| Company ID Number | 05477857 | |
| Date formed | 2005-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/06/2015 | |
| Return next due | 08/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB307689767 |
| Last Datalog update: | 2023-11-06 14:30:31 |
| Companies House |
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Companies with same name CHARM INVESTMENTS LIMITED
The following companies were found which have the same name as CHARM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARM INVESTMENTS INTERNATIONAL LTD | FLAT 1 53 EATON PLACE LONDON ENGLAND SW1X 8DE | Dissolved | Company formed on the 2016-03-01 | |
 |
CHARM INVESTMENTS PRIVATE LIMITED | 3927 /28 PADAM SINGH ROAD KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 1995-07-04 |
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CHARM INVESTMENTS LIMITED | Ontario | Dissolved | |
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CHARM INVESTMENTS LIMITED | Active | Company formed on the 2007-10-22 | |
| CHARM INVESTMENTS, INC. | 9900 STIRLING ROAD COOPER CITY FL 33024 | Inactive | Company formed on the 1981-05-15 | |
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CHARM INVESTMENTS LP | Delaware | Unknown | |
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CHARM INVESTMENTS III LP | Delaware | Unknown | |
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CHARM INVESTMENTS IV LP | Delaware | Unknown | |
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CHARM INVESTMENTS INCORPORATED | California | Unknown | |
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CHARM INVESTMENTS LLC | New Jersey | Unknown | |
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CHARM INVESTMENTS PTY LTD | Active | Company formed on the 2018-07-26 | |
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Charm Investments LLC | Maryland | Unknown | |
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CHARM INVESTMENTS LLC | Arkansas | Unknown |
Company Officers of CHARM INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL GERALDINE VANS AGNEW |
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HAMISH MICHAEL VANS AGNEW |
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RACHEL GERALDINE VANS AGNEW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLLEGE KITS DIRECT LIMITED | Director | 2018-02-23 | CURRENT | 2009-03-21 | Active | |
| HAIR AND BEAUTY BARGAINS LIMITED | Director | 2017-02-01 | CURRENT | 2010-05-26 | Dissolved 2017-05-23 | |
| M. AND S. SUPPLIES (LIVERPOOL) LIMITED | Director | 2017-02-01 | CURRENT | 1982-04-02 | Active | |
| POMPADOUR LABORATORIES LIMITED | Director | 2014-09-26 | CURRENT | 1947-12-29 | Active - Proposal to Strike off | |
| HAIR AND BEAUTY DIRECT LIMITED | Director | 1996-03-06 | CURRENT | 1996-03-06 | Active | |
| CAPITAL (HAIR AND BEAUTY) LIMITED | Director | 1992-09-01 | CURRENT | 1954-03-11 | Active | |
| CAPITAL (HAIR AND BEAUTY) LIMITED | Director | 2005-01-06 | CURRENT | 1954-03-11 | Active |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET JOSEPHINE VANS AGNEW | |
| PSC07 | CESSATION OF RACHEL GERALDINE VANS AGNEW AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Rachel Geraldine Vans Agnew as a person with significant control on 2018-04-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 101 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 10/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SLOUGH PARK FARM STAPLEFIELD ROAD CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5JD | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: SLOUGH PLACE FARM, STAPLEFIELD ROAD, CUCKFIELD WEST SUSSEX RH17 5JD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHARM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against CHARM INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CHARM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CHARM INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CHARM INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARM INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHARM INVESTMENTS LIMITED | Event Date | 2010-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARM INVESTMENTS 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 INVESTMENTS 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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