CL

CHARMOCEAN LIMITED

Dissolved

Company number 06671090

London · Incorporated 12 August 2008

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 18 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290


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

Company overview

CHARMOCEAN LIMITED was a private limited company incorporated on 12 August 2008 and registered in England and Wales and dissolved on 5 November 2019. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

The board consists of two Cypriot directors: FENCHURCH MARINE SERVICES LIMITED (appointed 12 August 2008) and KANARIS, Stavvi (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 January 2018, were filed on 31 October 2018. Companies House holds 38 filings for this company, most recently a gazette filing on 5 November 2019.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2018

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

KS
KANARIS, Stavvi
Director
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
12 August 2008
FM
12 August 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
12 August 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
12 August 2008

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
5 November 2019 View
Gazette Notice Voluntary
Gazette
20 August 2019 View
Dissolution Application Strike Off Company
Dissolution
8 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Change Corporate Director Company With Change Date
Officers
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
29 September 2008 View
Incorporation Company
Incorporation
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Officers
12 August 2008 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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