CHARMANT UK CO., LIMITED

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
2018-04-06	AP01	DIRECTOR APPOINTED SATOSHI OTSUKI
2018-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 4100000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 4100000
2015-07-10	AR01	06/07/15 FULL LIST
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI MIZUKAMI
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 4100000
2014-07-07	AR01	06/07/14 FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08	AR01	06/07/13 FULL LIST
2013-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-11	AR01	06/07/12 FULL LIST
2012-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14	AR01	06/07/11 FULL LIST
2011-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2010-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-09	AR01	06/07/10 FULL LIST
2010-05-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-01-11	AP01	DIRECTOR APPOINTED TAKETOSHI MIZUKAMI
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRATA
2009-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-17	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-11	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-24	169	£ IC 9125836/4100000 20/10/06 £ SR 5025836@1=5025836
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-09-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-12	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-15	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-07-20	363a	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-07-15	363a	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-08-07	88(2)R	AD 18/07/02--------- £ SI 2200000@1=2200000 £ IC 6925836/9125836
2002-07-19	363a	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-09	288a	NEW DIRECTOR APPOINTED
2002-01-09	288b	DIRECTOR RESIGNED
2001-10-15	123	NC INC ALREADY ADJUSTED 20/09/01
2001-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-15	RES04	£ NC 7000000/10000000 20/
2001-10-15	88(2)R	AD 20/09/01--------- £ SI 3400000@1=3400000 £ IC 3525836/6925836
2001-07-17	363a	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-24	123	NC INC ALREADY ADJUSTED 01/01/01
2001-01-24	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/01
2001-01-24	WRES04	£ NC 5000000/7000000 01/0
2001-01-20	288a	NEW DIRECTOR APPOINTED
2001-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-02	CERTNM	COMPANY NAME CHANGED CHARMANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/01
2000-12-22	88(2)R	AD 20/11/00--------- £ SI 360000@1=360000 £ IC 3165836/3525836
2000-08-24	288b	DIRECTOR RESIGNED
2000-08-01	363a	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-20	363a	RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-04-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-11	123	NC INC ALREADY ADJUSTED 28/10/98
1998-12-11	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/98
1998-12-11	WRES04	£ NC 3000000/5000000 28/1
1998-12-11	88(2)R	AD 28/10/98--------- £ SI 1218026@1=1218026 £ IC 1947810/3165836
1998-09-24	288a	NEW DIRECTOR APPOINTED
1998-09-24	288b	DIRECTOR RESIGNED
1998-09-24	288a	NEW DIRECTOR APPOINTED
1998-09-24	363a	RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-07-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-26	363a	RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

We could not find any licences issued to CHARMANT UK CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CHARMANT UK CO., LIMITED

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

CHARMANT UK CO., LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

We have not found any records of CHARMANT UK CO., LIMITED registering or being granted any patents

We do not have the domain name information for CHARMANT UK CO., LIMITED

We have not found any records of CHARMANT UK CO., LIMITED registering or being granted any trademarks

We have not found government income sources for CHARMANT UK CO., 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 (46460 - Wholesale of pharmaceutical goods) as CHARMANT UK CO., LIMITED are:

No properties were found where CHARMANT UK CO., 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.

The Technology Strategy Board has not awarded CHARMANT UK CO., LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CHARMANT UK CO., LIMITED any grants or awards.

We could not find any group structure information