Charmcroft Holdings Limited. net worth, address, company information. Free

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Charmcroft Holdings Limited (Companies House Registration Number 05471542) is a private limited company created on 2005-06-03. The firm is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool L1 3DN. Charmcroft Holdings Limited operates SIC: 99999 - "dormant company".

Company details

Name	Charmcroft Holdings Limited
Number	05471542
Date of Incorporation:	Friday 3rd June 2005
End of financial year:	30 June
Address:	Hanover Buildings, 11-13 Hanover Street, Liverpool, L1 3DN
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this company, we can name: Nina L. (in the company from 03 June 2005). 1 secretary is present: Nina L. (appointed on 03 June 2005). The official register indexes 2 persons of significant control, namely: Nina L. owns over 3/4 of shares, 3/4 to full of voting rights, Nina L. owns over 3/4 of shares.

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
Number Shares Allotted	-	110	110	110	110	110	110	110	110	110	110	110	110
Shareholder Funds	110	110	110	110	110	110	110	-	-	-	-	-	-

People with significant control

Nina L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nina L.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th June 2023 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2018 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th June 2016: 110.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2014 filed on: 7th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th June 2014: 110.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 7th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 19th June 2012 filed on: 19th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21st May 2012 filed on: 21st, May 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 15th June 2011 filed on: 15th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 4th June 2010 filed on: 4th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 15th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 22nd, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 22nd, January 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ filed on: 6th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ filed on: 6th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ filed on: 6th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ filed on: 6th, December 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF filed on: 12th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF filed on: 12th, July 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on 8th June 2006. Value of each share 1 £, total number of shares: 200. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 8th June 2006. Value of each share 1 £, total number of shares: 200. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th August 2006 annual return
(363s) Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th August 2006 annual return
(88(2)R) Alloted 9 shares on 29th March 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 29th March 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 24th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, January 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, January 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 24th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2005 \| resolution	Free Download (2 pages)
(287) Registered office changed on 06/06/05 from: 70 rodney street liverpool L1 9AS filed on: 6th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/05 from: 70 rodney street liverpool L1 9AS filed on: 6th, June 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 3rd, June 2005 \| incorporation	Free Download (11 pages)

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