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CHARMGEM LIMITED

Dissolved

Company number 03436256

London · Incorporated 18 September 1997

150 Aldersgate Street, London, EC1A 4AB

Last updated on 21 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARMGEM LIMITED was a private limited company incorporated on 18 September 1997 and registered in England and Wales and dissolved on 14 February 2012. Its registered office is at 150 Aldersgate Street, London, EC1A 4AB. Its principal activity is classified under SIC code 9999.

The sole director is MOORE, Richard Hobart John De Courcy (appointed 15 October 1997). CORNHILL SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 April 2011, were filed on 1 February 2012. Companies House holds 51 filings for this company, most recently a gazette filing on 14 February 2012.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
15 October 1997
MR
MOORE, Richard Hobart John De Courcy
Director
15 October 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 September 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 September 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Gazette Notice Voluntary
Gazette
1 November 2011 View
Dissolution Application Strike Off Company
Dissolution
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Change Sail Address Company
Address
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Auditors Resignation Company
Auditors
20 March 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Address
15 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Address
29 October 1997 View
Legacy
Address
29 October 1997 View
Legacy
Address
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Incorporation Company
Incorporation
18 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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