Charmac Limited (Companies House Registration Number 01698397) is a private limited company started on 1983-02-10 originating in United Kingdom. This company was registered at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR. Charmac Limited operates SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Charmac Limited
Number 01698397
Date of Incorporation: Thu, 10th Feb 1983
End of financial year: 31 December
Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, LE10 3DR
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 3 directors that can be found in this company, we can name: Jack L. (appointed on 21 January 2022), Steven B. (appointment date: 07 May 2014), Neil S. (appointed on 07 May 2014). The official register reports 1 person of significant control - Charmac Holdings Limited, a company that can be found at Leicester Road, Stoke Bruerne, LE10 3DR Hinckley, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 511,502 503,683 635,235 561,926 1,006,091 1,042,911 1,102,351 1,278,264 1,259,016 1,318,114 1,683,142 1,863,650
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 284,744 281,910 434,425 194,474 536,991 - - - - - - -
Tangible Fixed Assets 74,490 69,115 51,833 38,875 69,164 - - - - - - -
Total Assets Less Current Liabilities 299,642 306,399 448,378 202,249 582,582 594,578 571,291 616,395 731,948 590,952 806,414 905,415

People with significant control

Charmac Holdings Limited
6 April 2016
Address 4 Hrfc Business Centre Leicester Road, Stoke Bruerne, Hinckley, Leicestershire, LE10 3DR, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 03341715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts
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