CHARMAC HOLDINGS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

CHARMAC HOLDINGS LIMITED is a Private Limited Company from HINCKLEY UNITED KINGDOM and has the status: Active.
CHARMAC HOLDINGS LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARMAC HOLDINGS LIMITED - HINCKLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 HRFC BUSINESS CENTRE
HINCKLEY
LEICESTERSHIRE
LE10 3DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW SMART Mar 1984 British Director 2014-05-07 CURRENT
MR JACK PETER LOVEDAY Jul 1991 British Director 2022-01-21 CURRENT
MR STEVEN JONATHAN BEEBY Nov 1967 British Director 2014-05-07 CURRENT
MR DAVID JOHN RAYSON Feb 1944 British Director 1997-06-09 UNTIL 2001-02-26 RESIGNED
MR MICHAEL MCKEEGAN Mar 1956 British Director 1997-06-09 UNTIL 2010-04-30 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Director 1997-03-27 UNTIL 1997-06-09 RESIGNED
STEPHEN VICTOR DUNCAN Feb 1959 British Director 1997-06-09 UNTIL 2016-01-01 RESIGNED
DONALD GEORGE CHARITY Oct 1935 British Director 1997-06-09 UNTIL 2001-02-26 RESIGNED
MR MICHAEL MCKEEGAN Mar 1956 British Secretary 1997-06-19 UNTIL 2010-04-30 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Secretary 1997-03-27 UNTIL 1997-06-19 RESIGNED
CLARE HELENE VICKERS Feb 1968 British Director 1997-03-27 UNTIL 1997-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beeby & Smart Limited 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Charmac Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £551,000 equity
Charmac Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-12-2021 £551,000 equity
Charmac Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-12-2019 £551,000 equity
Charmac Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-12-2018 £551,000 equity
Charmac Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-12-2017 £551,000 equity
Charmac Holdings Limited - Accounts to registrar - small 16.3 2017-03-23 31-12-2016 £551,000 equity
Charmac Holdings Limited - Limited company - abbreviated - 11.9 2016-03-19 31-12-2015 £551,000 equity
Charmac Holdings Limited - Limited company - abbreviated - 11.6 2015-03-26 31-12-2014 £551,000 equity

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