Charisma Holdings Limited
Company Profile
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MicroCharisma Holdings Limited
01309572•Private Limited With Share Capital
Harwood House, 43 Harwood Road, London, SW64QP
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Incorporated
20/04/1977
Company Age
49 years
Directors
4
Employees
2
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Charisma Holdings Limited (01309572) is a private limited with share capital incorporated on 20/04/1977 (49 years old) and registered in london, SW64QP. The company operates under SIC code 59111 and is classified as Micro.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 20/04/1977
SW64QP
2 employees
Financial Overview
Total Assets
£349.0K
Liabilities
£475
Net Assets
£348.5K
Cash
£527
Key Metrics
2
Employees
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2016
Legacy
Category:Capital
Date:01-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2016
Legacy
Category:Insolvency
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1999
Legacy
Category:Address
Date:10-02-1999
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:19-01-1998
Legacy
Category:Accounts
Date:17-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Annual Return
Date:09-03-1995
Legacy
Category:Annual Return
Date:10-01-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1994
Legacy
Category:Officers
Date:05-05-1994
Legacy
Category:Annual Return
Date:05-05-1994
Legacy
Category:Accounts
Date:22-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1994
Legacy
Category:Capital
Date:17-06-1993
Legacy
Category:Capital
Date:17-06-1993
Legacy
Category:Capital
Date:24-05-1993
Legacy
Category:Capital
Date:14-05-1993
Resolution
Category:Resolution
Date:14-05-1993
Resolution
Category:Resolution
Date:14-05-1993
Legacy
Category:Annual Return
Date:24-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1992
Legacy
Category:Address
Date:22-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1992
Legacy
Category:Annual Return
Date:15-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1990
Legacy
Category:Annual Return
Date:11-12-1990
Legacy
Category:Officers
Date:18-01-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date06/02/2026
Latest Accounts30/09/2025
Trading Addresses
Harwood House, 43 Harwood Road, London, SW64QPRegistered
Related Companies
7
Contact
Harwood House, 43 Harwood Road, London, SW64QP