Introduction
Watch Company
C
CHARKOS GLOBAL LIMITED
CHARKOS GLOBAL LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Swindon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CHARKOS GLOBAL LIMITED was registered 3 years ago.(SIC: 86900)
Status
active
Active since 3 years ago
Company No
14187643
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
105 Bath Road Swindon, SN1 4AX,
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BALIYAN, Seema, Dr
ActiveBath Road, SwindonSN1 4AX
Born September 1974
Director
Appointed 19 Jun 2024
BALIYAN, Seema, Dr
Bath Road, SwindonSN1 4AX
Born September 1974
Director
19 Jun 2024
Active
BALIYAN, Shashi Kant
ActiveBath Road, SwindonSN1 4AX
Born September 1974
Director
Appointed 11 Feb 2026
BALIYAN, Shashi Kant
Bath Road, SwindonSN1 4AX
Born September 1974
Director
11 Feb 2026
Active
BALIYAN, Seema, Dr
ResignedBath Road, SwindonSN1 4AX
Born September 1974
Director
Appointed 22 Jun 2022
Resigned 28 Oct 2022
BALIYAN, Seema, Dr
Bath Road, SwindonSN1 4AX
Born September 1974
Director
22 Jun 2022
Resigned 28 Oct 2022
Resigned
DARCH, Richard
ResignedHorninglow Street, Burton-On-TrentDE14 1NG
Born December 1961
Director
Appointed 19 Jun 2024
Resigned 11 Feb 2026
DARCH, Richard
Horninglow Street, Burton-On-TrentDE14 1NG
Born December 1961
Director
19 Jun 2024
Resigned 11 Feb 2026
Resigned
ROBERTS, David Charles
ResignedBath Road, SwindonSN1 4AX
Born August 1964
Director
Appointed 28 Oct 2022
Resigned 11 Feb 2026
ROBERTS, David Charles
Bath Road, SwindonSN1 4AX
Born August 1964
Director
28 Oct 2022
Resigned 11 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hewgar House Limited
ActiveTetbury Road, CirencesterGL7 1US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2024
Hewgar House Limited
Tetbury Road, CirencesterGL7 1US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2024
Active
Dr Seema Baliyan
CeasedBath Road, SwindonSN1 4AX
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2024
Ceased 16 Oct 2024
Dr Seema Baliyan
Bath Road, SwindonSN1 4AX
Born September 1974
Ownership of shares 25 to 50 percent
16 Oct 2024
Ceased 16 Oct 2024
Ceased
Mr David Charles Roberts
CeasedBath Road, SwindonSN1 4AX
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2022
Ceased 19 Jun 2024
Mr David Charles Roberts
Bath Road, SwindonSN1 4AX
Born August 1964
Ownership of shares 75 to 100 percent
28 Oct 2022
Ceased 19 Jun 2024
Ceased
Dr Seema Baliyan
CeasedBath Road, SwindonSN1 4AX
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ceased 28 Oct 2022
Dr Seema Baliyan
Bath Road, SwindonSN1 4AX
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Ceased 28 Oct 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2024
2 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2022
29 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2022