Charisma Holding Company Limited

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Charisma Holding Company Limited

sc207704•Private Limited With Share Capital

Mair'S Quay Holmsgarth, Lerwick, Shetland, ZE10PW

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Incorporated

02/06/2000

Company Age

25 years

Directors

7

Employees

—

SIC Code

03110

Risk

very low risk

Company Overview

Registration, classification & business activity

Charisma Holding Company Limited (sc207704) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in shetland, ZE10PW. The company operates under SIC code 03110 - marine fishing.

Private Limited With Share Capital
SIC: 03110
Medium
Incorporated 02/06/2000
ZE10PW

Financial Overview

Total Assets

£32.19M

Liabilities

£4.00M

Net Assets

£28.19M

Turnover

£12.14M

Cash

£3.93M

Key Metrics

7

Directors

11

Shareholders

Board of Directors

5
L
larry williamson
director
J
james john tulloch
director
C
colin greig anderson
director
J
john laurence pearson
director
W
william polson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2015
Resolution
Category:Resolution
Date:25-11-2014
Capital Cancellation Shares
Category:Capital
Date:25-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Memorandum Articles
Category:Incorporation
Date:01-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Officers
Date:23-09-2000
Legacy
Category:Officers
Date:23-09-2000
Legacy
Category:Capital
Date:07-09-2000
Legacy
Category:Capital
Date:07-09-2000
Resolution
Category:Resolution
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Mortgage
Date:26-06-2000
Legacy
Category:Officers
Date:07-06-2000
Incorporation Company
Category:Incorporation
Date:02-06-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Mair'S Quay Holmsgarth, Lerwick, Shetland Ze1 0Pw, Shetland, ZE10PWRegistered

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Contact

Mair'S Quay Holmsgarth, Lerwick, Shetland, ZE10PW