CL

CHARMBIRD LIMITED

Active

Company number 04278284

London · Incorporated 29 August 2001

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

**CHARMBIRD LIMITED** is an active private limited company incorporated on 29 August 2001 and registered in England and Wales. Its registered office is at New Burlington House, 1075 Finchley Road, London NW11 0PU. The company is currently classified under SIC code 74990 (non-trading).

It remains fully active with no charges, no insolvency history and has never been liquidated. The most recent accounts, filed on 18 November 2025, are dormant accounts made up to 31 March 2025. The next accounts are due by 26 December 2026. A confirmation statement with no updates was filed on 15 January 2026, made up to 7 December 2025.

Mr Berish Berger, a British national resident in England, has been the sole director since 20 December 2018 and holds 75–100% of the shares and voting rights as the sole person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Berish Berger
Born August 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Resolution
Resolution
20 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 December 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 November 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Legacy
Accounts
15 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Incorporation Company
Incorporation
29 August 2001 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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