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Company Information for

CHARMANT UK CO., LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02984657
Private Limited Company
Active

Company Overview

About Charmant Uk Co., Ltd
CHARMANT UK CO., LIMITED was founded on 1994-10-25 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Charmant Uk Co., Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARMANT UK CO., LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
CHARMANT HOLDINGS LIMITED02/01/2001
Filing Information
Company Number 02984657
Company ID Number 02984657
Date formed 1994-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-07-06
Return next due 2019-07-20
Type of accounts SMALL
Last Datalog update: 2018-09-11 06:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMANT UK CO., LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CHARMANT UK CO., LIMITED

Current Directors
Officer Role Date Appointed
TOSHIHIRO MATSUMIYA
Director 1998-08-11
MASAO MIYACHI
Director 2001-12-11
SATOSHI OTSUKI
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAKETOSHI MIZUKAMI
Director 2010-01-01 2015-03-31
COMAT CONSULTING SERVICES LIMITED
Company Secretary 1994-10-25 2010-11-29
MASAAKI HIRATA
Director 2001-01-02 2010-01-01
KIYOHARU TAKI
Director 1998-08-11 2001-12-11
JUNJI HORIKAWA
Director 1997-06-01 2000-07-31
KAORU HORIKAWA
Director 1994-10-25 1998-08-11
MASAAKI HIRATA
Director 1994-10-25 1996-09-06
MASAO OTANI
Director 1994-10-25 1996-09-06
KIKUO URAYAMA
Director 1994-10-25 1996-09-06

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
2018-04-06AP01DIRECTOR APPOINTED SATOSHI OTSUKI
2018-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4100000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4100000
2015-07-10AR0106/07/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI MIZUKAMI
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 4100000
2014-07-07AR0106/07/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08AR0106/07/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-11AR0106/07/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0106/07/11 FULL LIST
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2010-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-09AR0106/07/10 FULL LIST
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-01-11AP01DIRECTOR APPOINTED TAKETOSHI MIZUKAMI
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRATA
2009-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24169£ IC 9125836/4100000 20/10/06 £ SR 5025836@1=5025836
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-15363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-07-20363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-07-15363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-08-0788(2)RAD 18/07/02--------- £ SI 2200000@1=2200000 £ IC 6925836/9125836
2002-07-19363aRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2001-10-15123NC INC ALREADY ADJUSTED 20/09/01
2001-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-15RES04£ NC 7000000/10000000 20/
2001-10-1588(2)RAD 20/09/01--------- £ SI 3400000@1=3400000 £ IC 3525836/6925836
2001-07-17363aRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-24123NC INC ALREADY ADJUSTED 01/01/01
2001-01-24WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/01
2001-01-24WRES04£ NC 5000000/7000000 01/0
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-04288cDIRECTOR'S PARTICULARS CHANGED
2001-01-02CERTNMCOMPANY NAME CHANGED CHARMANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/01
2000-12-2288(2)RAD 20/11/00--------- £ SI 360000@1=360000 £ IC 3165836/3525836
2000-08-24288bDIRECTOR RESIGNED
2000-08-01363aRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-12288cSECRETARY'S PARTICULARS CHANGED
2000-05-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-20363aRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-04-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-11123NC INC ALREADY ADJUSTED 28/10/98
1998-12-11WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/98
1998-12-11WRES04£ NC 3000000/5000000 28/1
1998-12-1188(2)RAD 28/10/98--------- £ SI 1218026@1=1218026 £ IC 1947810/3165836
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24363aRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-07-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-26363aRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
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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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 CHARMANT UK CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARMANT UK CO., LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

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

Filed Financial Reports
Annual Accounts
2014-12-31
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

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

Intangible Assets
Patents
We have not found any records of CHARMANT UK CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMANT UK CO., LIMITED
Trademarks
We have not found any records of CHARMANT UK CO., LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded CHARMANT UK CO., LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR

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