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Home > England & Wales Companies > CHARMWYCK LTD.
Company Information for

CHARMWYCK LTD.

PEMBROKE FARM, BROUGHAM, PENRITH, CUMBRIA, CA10 2DE,
Company Registration Number
08054038
Private Limited Company
Active

Company Overview

About Charmwyck Ltd.
CHARMWYCK LTD. was founded on 2012-05-02 and has its registered office in Penrith. The organisation's status is listed as "Active". Charmwyck Ltd. is a Private Limited Company registered in ENGLAND 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
CHARMWYCK LTD.
 
Legal Registered Office
PEMBROKE FARM
BROUGHAM
PENRITH
CUMBRIA
CA10 2DE
Other companies in WA16
 
Filing Information
Company Number 08054038
Company ID Number 08054038
Date formed 2012-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMWYCK LTD.
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Company Officers of CHARMWYCK LTD.

Current Directors
Officer Role Date Appointed
JONATHAN WILLAN
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE THOMAS GRINDROD
 Director 2012-05-17 2018-03-16
ROBERT STEPHEN KELFORD
 Director 2012-05-02 2012-05-17

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
2024-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080540380001
2024-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080540380002
2024-05-28CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-02-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-19CH01Director's details changed for Mr Stephen Paul Willan on 2021-04-15
2021-04-19PSC04Change of details for Mr Stephen Paul Willan as a person with significant control on 2021-04-15
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080540380002
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080540380002
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-06-18PSC09Withdrawal of a person with significant control statement on 2019-06-18
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL WILLAN
2019-06-17SH0103/04/19 STATEMENT OF CAPITAL GBP 100
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR FIONA WILLAN
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04SH0102/04/19 STATEMENT OF CAPITAL GBP 4
2019-04-04AP01DIRECTOR APPOINTED MR JOHN EDWARD WILLAN
2019-03-13AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-21CH01Director's details changed for Mr Jonathan Willan on 2018-09-21
2018-09-21PSC05Change of details for Willan Trading Limited as a person with significant control on 2018-09-21
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 76 King Street Suite 307 Manchester M2 4NH England
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080540380001
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21PSC02Notification of Willan Trading Limited as a person with significant control on 2018-03-16
2018-03-21PSC07CESSATION OF BROOKBURY NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR JONATHAN WILLAN
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR JONATHAN WILLAN
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Barton Arcade Suite 37 Deansgate Manchester M3 2BH England
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0124/01/15 ANNUAL RETURN FULL LIST
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM
2012-05-17AP01DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARMWYCK LTD. 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 CHARMWYCK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHARMWYCK LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHARMWYCK LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMWYCK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMWYCK LTD.
Trademarks
We have not found any records of CHARMWYCK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMWYCK LTD.. 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 (82990 - Other business support service activities n.e.c.) as CHARMWYCK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARMWYCK LTD. 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 CHARMWYCK LTD. 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 CHARMWYCK LTD. 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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