CHARMGAIN LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Charmgain Ltd

CHARMGAIN LIMITED was founded on 1990-03-19 and has its registered office in Hertford. The organisation's status is listed as "Active". Charmgain 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

Legal Registered Office
Company Name
CHARMGAIN LIMITED

5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Other companies in SG13

Filing Information

Company Number		02482508
Company ID Number		02482508
Date formed		1990-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-04-05 12:38:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMGAIN LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED

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Company Officers of CHARMGAIN LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCO CAPUTO	Company Secretary	1991-03-19
FRANCESCO CAPUTO	Director	1992-05-06
LUISA DE MATTIA CARBONINI	Director	1991-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FEDERICO COCCHI	Director	2010-12-01	2012-12-20

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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-05-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-24	PSC04	Change of details for Mr Francesco Caputo as a person with significant control on 2016-04-06
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-01	CH01	Director's details changed for Ms Luisa De Mattia Carbonini on 2020-04-01
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CAPUTO / 18/03/2014
2014-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR FRANCESCO CAPUTO on 2014-03-18
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA DE MATTIA CARBONINI / 18/03/2014
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	19/03/13 ANNUAL RETURN FULL LIST
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO COCCHI
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/12 FROM Cecil House 52 St Andrew Street Hertford Herts SG14 1JA
2012-04-13	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AR01	19/03/11 ANNUAL RETURN FULL LIST
2011-05-05	AP01	DIRECTOR APPOINTED FEDERICO COCCHI
2010-10-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	19/03/10 ANNUAL RETURN FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUISA DE MATTIA CARBONINI / 18/03/2010
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO CAPUTO / 18/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CAPUTO / 18/03/2010
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-28	363s	RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTS, EN8 7JS
2007-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-14	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-26	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-19	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-30	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-03-29	363s	RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-07	363s	RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-07	363s	RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-28	363s	RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-05	363s	RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-21	363s	RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1993-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-01	363s	RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
1993-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-06-23	288	NEW DIRECTOR APPOINTED
1992-04-13	363s	RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1991-04-06	363a	RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CHARMGAIN 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 CHARMGAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARMGAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CHARMGAIN LIMITED

Intangible Assets

Patents

We have not found any records of CHARMGAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARMGAIN LIMITED

Trademarks

We have not found any records of CHARMGAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARMGAIN 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 (68209 - Other letting and operating of own or leased real estate) as CHARMGAIN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHARMGAIN 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 CHARMGAIN 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 CHARMGAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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