Charmed London Limited

DataGardener
in liquidation
Micro

Charmed London Limited

05752098•Private Limited With Share Capital

5 Barnfield Crescent, Exeter, Devon, EX11QT
WebsiteEmail447577639408

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Incorporated

22/03/2006

Company Age

20 years

Directors

1

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Charmed London Limited (05752098) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in devon, EX11QT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/03/2006
EX11QT
1 employees

Financial Overview

Total Assets

£326.2K

Liabilities

£16.6K

Net Assets

£309.7K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
philip ashby rudd
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-09-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Resolution
Category:Resolution
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Mortgage
Date:21-08-2006
Legacy
Category:Capital
Date:31-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Incorporation Company
Category:Incorporation
Date:22-03-2006

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2025
Filing Date25/02/2024
Latest Accounts30/04/2023

Trading Addresses

5 Barnfield Crescent, Exeter, EX11QTRegistered
148 Queen Victoria Street, London, EC4V4BY

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Contact

447577639408
admin@peytonandcharmed.com
peytonandcharmed.com
5 Barnfield Crescent, Exeter, Devon, EX11QT