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Company Information for

CHARM (UK) LIMITED

1ST FLOOR 430, ARCHWAY ROAD HIGHGATE, LONDON, N6 4JH,
Company Registration Number
03936201
Private Limited Company
Active

Company Overview

About Charm (uk) Ltd
CHARM (UK) LIMITED was founded on 2000-02-29 and has its registered office in London. The organisation's status is listed as "Active". Charm (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARM (UK) LIMITED
 
Legal Registered Office
1ST FLOOR 430
ARCHWAY ROAD HIGHGATE
LONDON
N6 4JH
Other companies in N6
 
Filing Information
Company Number 03936201
Company ID Number 03936201
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARM (UK) LIMITED
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Company Officers of CHARM (UK) LIMITED

Current Directors
Officer Role Date Appointed
SONG XUAN KE
 Director 2000-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAN JIANG
 Director 2000-12-03 2014-02-10
ZHIXIU LIN
 Director 2000-12-03 2014-02-10
ZHANWEN LIU
 Director 2000-12-03 2014-02-10
BAIXIAO ZHAO
 Director 2000-12-03 2014-02-10
XIAO LAN DENG
 Company Secretary 2000-02-29 2011-04-24
MING ZHAO CHENG
 Director 2000-12-03 2006-12-01
CHULONG XUE
 Director 2002-07-01 2006-12-01
HANG LI
 Director 2000-12-03 2006-11-10
QIUYAN LIU
 Director 2000-12-03 2006-11-10
FANYI MENG
 Director 2002-07-01 2006-11-10
SHUN QUN ZHOU
 Director 2000-12-03 2002-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-29 2000-02-29
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-29 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONG XUAN KE HERBS KINGDOM COMPANY LIMITED Director 2007-03-01 CURRENT 1993-08-25 Active
SONG XUAN KE THE BRITISH SOCIETY OF CHINESE MEDICINE Director 2005-02-23 CURRENT 2005-02-23 Active
SONG XUAN KE SONG AND GIDEON T.C.M. LIMITED Director 1992-02-20 CURRENT 1992-02-20 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 183000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-04AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 183000
2016-03-21AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-09SH03Purchase of own shares
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 183000
2016-02-17SH06Cancellation of shares. Statement of capital on 2016-02-04 GBP 183,000
2015-10-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 209000
2015-03-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30SH03Purchase of own shares
2014-04-02AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 209000
2014-03-25SH06Cancellation of shares. Statement of capital on 2014-03-25 GBP 209,000
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BAIXIAO ZHAO
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BAIXIAO ZHAO
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ZHIXIU LIN
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ZHANWEN LIU
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAN JIANG
2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Clerkenwell Buildings the Archway Campus Highgate Hill London N19 5LW United Kingdom
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM 78 Haverstock Hill London NW3 2BE
2011-10-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY XIAO DENG
2011-03-09AR0128/02/11 FULL LIST
2010-11-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-26AR0128/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BAIXIAO ZHAO / 28/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ZHANWEN LIU / 28/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHIXIU LIN / 28/02/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN JIANG / 28/02/2010
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-17AA29/02/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-03-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-31363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-05-1088(2)RAD 14/09/01--------- £ SI 1000@1
2002-10-01AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-03-27363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-30363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2000-08-17123NC INC ALREADY ADJUSTED 27/07/00
2000-08-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/00
2000-08-17SRES01ALTER ARTICLES 27/07/00
2000-05-18SRES01ALTER MEMORANDUM 02/03/00
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CHARM (UK) 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 CHARM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 142,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CHARM (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 228,300
Cash Bank In Hand 2012-03-01 £ 197,965
Current Assets 2012-03-01 £ 326,913
Debtors 2012-03-01 £ 54,728
Fixed Assets 2012-03-01 £ 871,630
Shareholder Funds 2012-03-01 £ 1,055,848
Stocks Inventory 2012-03-01 £ 74,220
Tangible Fixed Assets 2012-03-01 £ 871,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARM (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARM (UK) LIMITED
Trademarks
We have not found any records of CHARM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARM (UK) 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 (86220 - Specialists medical practice activities) as CHARM (UK) LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where CHARM (UK) 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 CHARM (UK) 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 CHARM (UK) 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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    Other companies at postcode N6 4JH