Introduction
Watch Company
C
CHARMAN HOLDINGS LIMITED
CHARMAN HOLDINGS LIMITED is an active company incorporated on 7 October 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CHARMAN HOLDINGS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10416110
LTD Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
163 Herne Hill London, SE24 9LR,
Previous Addresses
D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
From: 9 August 2022To: 12 June 2025
75 Park Lane Croydon Surrey CR9 1XS United Kingdom
From: 21 September 2018To: 9 August 2022
Unit 5 Integra Bircholt Road Maidstone Kent ME15 9GQ United Kingdom
From: 7 October 2016To: 21 September 2018
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHARMAN, Nicholas Francis
ActiveLondonSE24 9LR
Born May 1982
Director
Appointed 07 Oct 2016
CHARMAN, Nicholas Francis
LondonSE24 9LR
Born May 1982
Director
07 Oct 2016
Active
CORNWALL, Anthony Edward
ResignedPark Lane, CroydonCR9 1XS
Born June 1969
Director
Appointed 07 Oct 2016
Resigned 10 Jun 2017
CORNWALL, Anthony Edward
Park Lane, CroydonCR9 1XS
Born June 1969
Director
07 Oct 2016
Resigned 10 Jun 2017
Resigned
SUMMERS, James Antony
Resigned306 High Street, CroydonCR0 1NG
Born March 1977
Director
Appointed 07 Oct 2016
Resigned 31 Aug 2023
SUMMERS, James Antony
306 High Street, CroydonCR0 1NG
Born March 1977
Director
07 Oct 2016
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Francis Charman
ActiveLondonSE24 9LR
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2016
Mr Nicholas Francis Charman
LondonSE24 9LR
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2016
Active
Filing History
28
Description
Type
Date Filed
Document
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
21 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2018
19 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 September 2018
27 January 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2018