Company Information for CHARMANT UK CO., LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARMANT UK CO., LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
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Company Number | 02984657 | |
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Company ID Number | 02984657 | |
Date formed | 1994-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 05:29:55 |
Companies House |
Menu
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Officer | Role | Date Appointed |
---|---|---|
TOSHIHIRO MATSUMIYA |
||
MASAO MIYACHI |
||
SATOSHI OTSUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKETOSHI MIZUKAMI |
Director | ||
COMAT CONSULTING SERVICES LIMITED |
Company Secretary | ||
MASAAKI HIRATA |
Director | ||
KIYOHARU TAKI |
Director | ||
JUNJI HORIKAWA |
Director | ||
KAORU HORIKAWA |
Director | ||
MASAAKI HIRATA |
Director | ||
MASAO OTANI |
Director | ||
KIKUO URAYAMA |
Director |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED SATOSHI OTSUKI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 06/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI MIZUKAMI | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 06/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 | |
AP01 | DIRECTOR APPOINTED TAKETOSHI MIZUKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRATA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 9125836/4100000 20/10/06 £ SR 5025836@1=5025836 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 18/07/02--------- £ SI 2200000@1=2200000 £ IC 6925836/9125836 | |
363a | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 20/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 7000000/10000000 20/ | |
88(2)R | AD 20/09/01--------- £ SI 3400000@1=3400000 £ IC 3525836/6925836 | |
363a | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
123 | NC INC ALREADY ADJUSTED 01/01/01 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/01 | |
WRES04 | £ NC 5000000/7000000 01/0 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CHARMANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/01 | |
88(2)R | AD 20/11/00--------- £ SI 360000@1=360000 £ IC 3165836/3525836 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
123 | NC INC ALREADY ADJUSTED 28/10/98 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/98 | |
WRES04 | £ NC 3000000/5000000 28/1 | |
88(2)R | AD 28/10/98--------- £ SI 1218026@1=1218026 £ IC 1947810/3165836 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 CHARMANT UK CO., LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CHARMANT UK CO., LIMITED are:
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