Charmcroft Management Limited (reg no 02582713) is a private limited company legally formed on 1991-02-15. This firm was registered at Hanover Buildings, 11-13 Hanover Street, Liverpool L1 3DN. Charmcroft Management Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Charmcroft Management Limited
Number 02582713
Date of Incorporation: 15th February 1991
End of financial year: 31 March
Address: Hanover Buildings, 11-13 Hanover Street, Liverpool, L1 3DN
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this particular firm, we can name: Nina L. (appointed on 19 February 1991). 1 secretary is present as well: Nina L. (appointed on 19 February 1991). The Companies House lists 2 persons of significant control, namely: Charmcroft Holdings Limited can be found at 11-13 Hanover Street, L1 3DN Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nina L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Total Assets Less Current Liabilities 563,603 558,156 555,237 543,301 608,410 663,265 804,033 673,830 692,113 738,725
Current Assets 18,888 24,131 41,417 41,321 9,967 6,435 - - - -
Fixed Assets 565,184 549,424 534,449 519,872 620,347 717,689 - - - -
Shareholder Funds -139,882 -145,329 -148,248 -160,184 -179,075 250,741 - - - -
Tangible Fixed Assets 565,184 549,424 534,449 519,872 620,347 717,689 - - - -
Number Shares Allotted - - 100 - - - - - - -

People with significant control

Charmcroft Holdings Limited
21 November 2023
Address Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 05471542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nina L.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, September 2023 | accounts
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