CHARISMA ELECTRONICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05383733. The registration start date is March 7, 2005. The current status is Active.
Company Number | 05383733 |
Company Name | CHARISMA ELECTRONICS LIMITED |
Registered Address |
Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire LE65 1AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-03-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-04 |
Returns Last Update | 2016-03-07 |
Confirmation Statement Due Date | 2021-04-18 |
Confirmation Statement Last Update | 2020-03-07 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
26110 | Manufacture of electronic components |
Address |
PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET |
Post Town | ASHBY DE LA ZOUCH |
County | LEICESTERSHIRE |
Post Code | LE65 1AB |
Entity Name | Office Address |
---|---|
BEEHIVE LEISURE LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB |
PHYSIONEEDS EQUESTRIAN LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, United Kingdom |
CURE HOMES LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, United Kingdom |
GARLIN INVESTMENTS LIMITED | Prince William House, 1o Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, United Kingdom |
THE PROFIT KEY CONSULTING LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, United Kingdom |
MARTIN WYATT JOINERY & BUILDING SERVICES LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB |
PHILIP TRANTER PHYSIOTHERAPY LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leics, LE65 1AB |
COMMUNICATE O.C.E LTD | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB |
LATERAL STRATEGY LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB |
PEARSALL FABRICATIONS BURTON LIMITED | Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEDDLE, Adrian Paul | Secretary (Active) | 14 Swannington Street, Burton Upon Trent, Staffordshire, DE13 0RT | / 7 March 2005 |
/ |
|
HEDDLE, Adrian Paul | Director (Active) | 14 Swannington Street, Burton Upon Trent, Staffordshire, England, DE13 0RT | October 1953 / 7 March 2005 |
British / England |
Director |
HEDDLE, Karen Elizabeth | Director (Active) | 14 Swannington Street, Burton Upon Trent, Staffordshire, DE13 0RT | June 1963 / 7 March 2005 |
British / England |
Director |
WATSON, Emma | Director (Active) | Mcgregors Business Servivces, 10 Lower Church Street, Ashby De La Zouch, Leicestershire, Uk, LE65 1AB | February 1975 / 10 October 2011 |
British / England |
None |
GRAEME, Dorothy May | Secretary (Resigned) | 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP | / 7 March 2005 |
/ |
|
GRAEME, Lesley Joyce | Director (Resigned) | 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP | December 1953 / 7 March 2005 |
British / |
Director |
Post Town | ASHBY DE LA ZOUCH |
Post Code | LE65 1AB |
SIC Code | 26110 - Manufacture of electronic components |
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