Charmwood (Uk) Limited

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Charmwood (uk) Limited

03581136•Private Limited With Share Capital

Colley Corner, Cliftons Lane, Reigate, RH29RA
Website

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Incorporated

15/06/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Charmwood (uk) Limited (03581136) is a private limited with share capital incorporated on 15/06/1998 (27 years old) and registered in reigate, RH29RA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/06/1998
RH29RA

Financial Overview

Total Assets

£1.48M

Liabilities

£69.8K

Net Assets

£1.42M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david ralph haeems
director
K
kevin john butcher
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Address
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:24-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Mortgage
Date:14-03-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:13-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Address
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Incorporation Company
Category:Incorporation
Date:15-06-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/07/2025
Latest Accounts31/03/2025

Trading Addresses

Colley Corner, Cliftons Lane, Reigate, Surrey, RH29RA

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Contact

charmwood.net
Colley Corner, Cliftons Lane, Reigate, RH29RA