Charmac Holdings Limited

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Charmac Holdings Limited

03341715•Private Limited With Share Capital

Unit 3 Wheatfield Way, Hinckley, LE101YG
Website01604863511

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Incorporated

27/03/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charmac Holdings Limited (03341715) is a private limited with share capital incorporated on 27/03/1997 (29 years old) and registered in hinckley, LE101YG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/03/1997
LE101YG

Financial Overview

Total Assets

£683.9K

Liabilities

£132.9K

Net Assets

£551.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
jack peter loveday
director
N
neil andrew smart
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Capital
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Address
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Mortgage
Date:24-08-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Capital
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Capital
Date:23-05-2000
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:07-04-1999
Legacy
Category:Capital
Date:26-03-1999
Auditors Resignation Company
Category:Auditors
Date:16-11-1998
Legacy
Category:Capital
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:28-04-1998
Legacy
Category:Mortgage
Date:31-03-1998
Statement Of Affairs
Category:Miscellaneous
Date:27-11-1997
Legacy
Category:Capital
Date:27-11-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Capital
Date:06-07-1997
Legacy
Category:Capital
Date:06-07-1997
Legacy
Category:Capital
Date:06-07-1997
Legacy
Category:Capital
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Resolution
Category:Resolution
Date:05-07-1997
Resolution
Category:Resolution
Date:05-07-1997
Resolution
Category:Resolution
Date:05-07-1997
Resolution
Category:Resolution
Date:05-07-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

H R F C Business Centre, 4 Leicester Road, Hinckley, Leicestershire, LE103DR
Unit 3 Wheatfield Way, Hinckley, LE101YGRegistered

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Contact

01604863511
charmac.co.uk
Unit 3 Wheatfield Way, Hinckley, LE101YG