CL

CHARMINGCARL LIMITED

Dissolved

Company number 04845160

Huntingdon, England · Incorporated 25 July 2003

Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England

Last updated on 21 September 2026

Sale, maintenance and repair of motorcycles and related parts and accessories · SIC 45400

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

Company overview

CHARMINGCARL LIMITED, a private limited company registered in England and Wales, was dissolved on 1 July 2025 having been incorporated on 25 July 2003. Its registered office is at Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England. Its principal activity is sale, maintenance and repair of motorcycles and related parts and accessories (SIC 45400).

Mrs Christina Helen Hurford is a person with significant control who holds 25-50% of the shares and voting rights. Mr Alister Roderick Hurford is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HURFORD, Alister Roderick (appointed 25 July 2003) and HURFORD, Christina Helen (appointed 25 July 2003). HURFORD, Christina Helen serves as company secretary (appointed 25 July 2003). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2024, on 8 January 2025. Its most recent confirmation statement was made up to 25 July 2024. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
—
Confirmation statement Up to date
Last filed
25 July 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

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

Officers

HA
HURFORD, Alister Roderick
Director
25 July 2003
HC
HURFORD, Christina Helen
Director
25 July 2003
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
25 July 2003
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
25 July 2003

Persons with significant control

PS
Mrs Christina Helen Hurford
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 March 2024
PS
Mr Alister Roderick Hurford
Born September 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
1 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Person Secretary Company With Change Date
Officers
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 October 2022 View
Change Person Secretary Company With Change Date
Officers
31 August 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Change Person Director Company With Change Date
Officers
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Annual Return
4 August 2004 View
Legacy
Capital
21 October 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Address
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Incorporation Company
Incorporation
25 July 2003 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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