CL

CHARISMALAND LIMITED

Dissolved

Company number 03865402

London · Incorporated 26 October 1999

Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARISMALAND LIMITED, a private limited company registered in England and Wales, was dissolved on 17 August 2010 having been incorporated on 26 October 1999. Its registered office is at Ludgate House, 245 Blackfriars Road, London, SE1 9UY. Its principal activity is classified under SIC code 7487.

The board consists of two directors: CROSSWALL NOMINEES LIMITED (appointed 26 November 1999) and UNM INVESTMENTS LIMITED (appointed 26 November 1999). CROSSWALL NOMINEES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2008, on 24 August 2009. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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

Officers

CN
CROSSWALL NOMINEES LIMITED
Corporate Director
26 November 1999
UI
UNM INVESTMENTS LIMITED
Corporate Director
26 November 1999
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
12 November 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
26 October 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
26 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2010 View
Gazette Notice Voluntary
Gazette
4 May 2010 View
Dissolution Application Strike Off Company
Dissolution
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Capital
15 December 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Capital
16 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
10 December 2004 View
Statement Of Affairs
Miscellaneous
29 November 2004 View
Legacy
Capital
29 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Memorandum Articles
Incorporation
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Capital
9 December 1999 View
Legacy
Capital
9 December 1999 View
Legacy
Capital
9 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Resolution
Resolution
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Address
3 December 1999 View
Legacy
Address
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Capital
3 December 1999 View
Legacy
Accounts
3 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Address
1 December 1999 View
Legacy
Address
1 December 1999 View
Incorporation Company
Incorporation
26 October 1999 View

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