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Charm Solutions Limited (registration number 07282227) is a private limited company established on 2010-06-14. The business is registered at 15 Bridleway Views, Evesham WR11 2AP. Charm Solutions Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Charm Solutions Limited
Number	07282227
Date of Incorporation:	Mon, 14th Jun 2010
End of financial year:	30 June
Address:	15 Bridleway Views, Evesham, WR11 2AP
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Carl A. (in the company from 14 June 2010). The official register reports 2 persons of significant control, namely: Carl A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ruth-Ann M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	46,995	32,871	23,675	11,901	10,823	20,113	44,323	33,501	25,191	35,880	51,081	30,787	1,738
Fixed Assets	1,527	-	-	-	-	1,623	1,977	2,915	974	2,244	4,228	2,892	-
Total Assets Less Current Liabilities	28,427	29,877	23,630	11,854	10,658	12,166	25,931	18,013	14,236	17,645	23,992	20,302	1,822
Number Shares Allotted	1	1	1	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	28,427	29,877	23,630	11,854	10,658	12,166	-	-	-	-	-	-	-
Tangible Fixed Assets	1,527	-	-	-	-	1,623	-	-	-	-	-	-	-

People with significant control

Carl A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ruth-Ann M.

1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/12/21 filed on: 21st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/12/21 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/12/21 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/06/14 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/06/14 filed on: 19th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/12/01. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 25th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/06/14 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/03/01 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 19th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/06/14 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 16th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/06/14 filed on: 26th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/03/01 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/06/14 filed on: 16th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, March 2018 \| accounts	Free Download (4 pages)
(AP03) On 2017/11/01, company appointed a new person to the position of a secretary filed on: 11th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/14 filed on: 14th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 18th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/14 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/06/30 filed on: 12th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/14 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/09 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/14 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/09 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, March 2014 \| accounts	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/18 filed on: 5th, January 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2013/09/20 from Old Orchard Lazy Lane Fladbury Pershore WR10 2QL United Kingdom filed on: 20th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/14 filed on: 6th, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/14 filed on: 16th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 25th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/14 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, June 2010 \| incorporation

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