Charmwyck Ltd.

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Charmwyck Ltd.

08054038•Private Limited With Share Capital

Pembroke Farm Brougham, Penrith, Cumbria, CA102DE

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Incorporated

02/05/2012

Company Age

13 years

Directors

3

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Charmwyck Ltd. (08054038) is a private limited with share capital incorporated on 02/05/2012 (13 years old) and registered in cumbria, CA102DE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/05/2012
CA102DE
3 employees

Financial Overview

Total Assets

£345.3K

Liabilities

£413.7K

Net Assets

£-68.4K

Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
john edward willan
director
J
jonathan duncan willan
director
S
stephen paul willan
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Incorporation Company
Category:Incorporation
Date:02-05-2012

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

Pembroke Farm, Brougham, Penrith, CA102DERegistered

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Contact

Pembroke Farm Brougham, Penrith, Cumbria, CA102DE