Charmlink Limited. net worth, address, company information. Free

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Charmlink Limited (reg no 04672115) is a private limited company incorporated on 2003-02-20 in United Kingdom. This enterprise is registered at 7 Merlin Courtyard, Gatehouse Close, Aylesbury HP19 8DP. Charmlink Limited operates Standard Industrial Classification code: 73120 that means "media representation services".

Company details

Name	Charmlink Limited
Number	04672115
Date of Incorporation:	Thu, 20th Feb 2003
End of financial year:	29 February
Address:	7 Merlin Courtyard, Gatehouse Close, Aylesbury, HP19 8DP
SIC code:	73120 - Media representation services

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Sean R. (appointed on 25 February 2003). The Companies House lists 2 persons of significant control, namely: Sean R. has over 3/4 of shares, 3/4 to full of voting rights, Gill B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	24,142	31,596	24,507	21,487	23,011	31,773	18,197	36,142	45,676	41,851	194,983	368,898	150,019
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,878	727	384	310	212	962	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,878	727	384	310	212	962	681	374	490	-	69,792	111,102	74,325
Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Sean R.

6 April 2016

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

Gill B.

30 November 2017 - 19 November 2020

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

Filings

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(AD01) Address change date: Mon, 18th Mar 2024. New Address: Suite F2, 43 Elsinore House Buckingham Street Aylesbury HP20 2NQ. Previous address: Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ England filed on: 18th, March 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 18th Mar 2024. New Address: Suite F2, 43 Elsinore House Buckingham Street Aylesbury HP20 2NQ. Previous address: Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ England filed on: 18th, March 2024 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 18th Mar 2024. New Address: Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ. Previous address: 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP United Kingdom filed on: 18th, March 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 28th, November 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: Tue, 28th Jun 2022. New Address: 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom filed on: 28th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 9th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: Mon, 4th Mar 2019. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom filed on: 4th, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 14th Jan 2019. New Address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. Previous address: Solar House 282 Chase Road London N14 6NZ filed on: 14th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Mar 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 6th Mar 2012. Old Address: Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ filed on: 6th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 14th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 16th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ filed on: 23rd, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 28th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 4th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 13th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 1st, June 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/03/03 from: solar house 282 chase road london N14 6NZ filed on: 12th, March 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 12/03/03 from: solar house 282 chase road london N14 6NZ filed on: 12th, March 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 9th, March 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 9th, March 2003 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2003 \| incorporation	Free Download (14 pages)

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