Charmrace.Com Limited

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charmrace.com limited
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Charmrace.com Limited

07478072Private Limited With Share Capital

Grove House 2 Woodberry Grove, London, N120DR
Incorporated

23/12/2010

Company Age

15 years

Directors

3

Employees

8

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Charmrace.com Limited (07478072) is a private limited with share capital incorporated on 23/12/2010 (15 years old) and registered in london, N120DR. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 23/12/2010
N120DR
8 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£553.8K

Net Assets

£629.9K

Est. Turnover

£972.3K

AI Estimated
Unreported
Cash

£48.2K

Key Metrics

8

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:06-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Incorporation Company
Category:Incorporation
Date:23-12-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date20/05/2025
Latest Accounts30/09/2024

Trading Addresses

Grove House 2 Woodberry Grove, London, N120DRRegistered

Contact

02084466319
info@charmrace.com
charmrace.com
Grove House 2 Woodberry Grove, London, N120DR