Charmwell Estates Ltd

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Charmwell Estates Ltd

05759734Private Limited With Share Capital

46A Theydon Road, London, E59NA
Incorporated

28/03/2006

Company Age

20 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Charmwell Estates Ltd (05759734) is a private limited with share capital incorporated on 28/03/2006 (20 years old) and registered in london, E59NA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/03/2006
E59NA

Financial Overview

Total Assets

£950.3K

Liabilities

£749.5K

Net Assets

£200.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Mortgage
Date:05-08-2006
Legacy
Category:Mortgage
Date:05-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:28-03-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date25/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025

Trading Addresses

46A Theydon Road, London, E59NARegistered

Related Companies

2

Contact

46A Theydon Road, London, E59NA