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Company Information for

CHARMGABLE LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT,
Company Registration Number
01494341
Private Limited Company
Active

Company Overview

About Charmgable Ltd
CHARMGABLE LIMITED was founded on 1980-04-29 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Charmgable Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARMGABLE LIMITED
 
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
Other companies in GL50
 
Filing Information
Company Number 01494341
Company ID Number 01494341
Date formed 1980-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMGABLE LIMITED
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Company Officers of CHARMGABLE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE IDA LEWIS
 Company Secretary 1992-04-18
EDWARD GEORGE FELDCAMP
 Director 1992-04-18
NORMA KATHLENE FELDCAMP
 Director 1992-04-18
CHRISTINE IDA LEWIS
 Director 1992-04-18
ROY LEWIS
 Director 1992-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30DIRECTOR APPOINTED MRS LYNETTE KAY WILLIAMS
2023-04-25CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-23PSC04Change of details for Mr Edward John Feldcamp as a person with significant control on 2016-04-06
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA KATHLENE FELDCAMP / 29/06/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FELDCAMP / 29/06/2017
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN FELDCAMP
2017-07-20PSC09Withdrawal of a person with significant control statement on 2017-07-20
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LEWIS / 29/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IDA LEWIS / 29/05/2014
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0118/04/13 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0118/04/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE IDA LEWIS on 2011-04-17
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LEWIS / 17/04/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA KATHLENE FELDCAMP / 17/04/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FELDCAMP / 17/04/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IDA LEWIS / 17/04/2011
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0118/04/10 FULL LIST
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LEWIS / 30/05/2008
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROY LEWIS / 30/05/2008
2008-06-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2007-07-10363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-26363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: THE STABLES THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AX
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-04-26363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 74 SANDY LANE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 9DH
1999-05-02363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: GARDEN COTTAGE SANDYWELL PARK WHITTINGTON,CHELTENHAM GLOS.GL54 4HF
1998-07-09363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-04-21363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-05-06363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-05-18363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-06-14363sRETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1994-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/94
1994-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-05-27363sRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/93
1993-03-30AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/93
1993-01-05363aRETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1993-01-05363bRETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARMGABLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARMGABLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-01-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-12 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-12-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-12-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARMGABLE LIMITED

Intangible Assets
Patents
We have not found any records of CHARMGABLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMGABLE LIMITED
Trademarks
We have not found any records of CHARMGABLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMGABLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARMGABLE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARMGABLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMGABLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARMGABLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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