CL

CHARMWISH LIMITED

Dissolved

Company number 03643681

London, England · Incorporated 5 October 1998

81 Rivington Street, London, EC2A 3AY, England

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
18 December 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Majar Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2023

Funding

1 funding round
28 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
31 July 2025 View
Gazette Filings Brought Up To Date
Gazette
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Resolution
Resolution
23 January 2023 View
Resolution
Resolution
23 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 January 2023 View
Capital Name Of Class Of Shares
Capital
23 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Capital Name Of Class Of Shares
Capital
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Capital Return Purchase Own Shares
Capital
5 July 2019 View
Resolution
Resolution
29 May 2019 View
Resolution
Resolution
29 May 2019 View
Capital Cancellation Shares
Capital
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Accounts With Accounts Type Group
Accounts
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Capital Cancellation Shares
Capital
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Capital Return Purchase Own Shares
Capital
29 January 2018 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Group
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Gazette Filings Brought Up To Date
Gazette
7 March 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Capital Name Of Class Of Shares
Capital
10 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Capital Name Of Class Of Shares
Capital
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Legacy
Mortgage
9 February 2013 View
Miscellaneous
Miscellaneous
7 February 2013 View
Resolution
Resolution
30 January 2013 View
Memorandum Articles
Incorporation
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 January 2013 View
Statement Of Companys Objects
Change Of Constitution
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Resolution
Resolution
19 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Address
3 November 2008 View
Legacy
Address
3 November 2008 View
Legacy
Address
3 November 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Small
Accounts
6 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Address
25 May 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Annual Return
13 October 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Capital
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Accounts
13 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Address
8 October 1998 View
Incorporation Company
Incorporation
5 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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