CHARM CREATIVE LTD - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Charm Creative Ltd

CHARM CREATIVE LTD was founded on 2007-10-15 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Charm Creative Ltd 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

Company Name

CHARM CREATIVE LTD

Legal Registered Office

11 Coopers Yard
Curran Road
Cardiff
SOUTH GLAMORGAN
CF10 5NB
Other companies in SW4

Previous Names

BOAT CREATIVE LTD

04/11/2009

Filing Information

Company Number		06398581
Company ID Number		06398581
Date formed		2007-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-10-31
Account next due		31/07/2019
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB978686140

Last Datalog update:	2023-06-27 13:00:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARM CREATIVE LTD

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Companies with same name CHARM CREATIVE LTD

The following companies were found which have the same name as CHARM CREATIVE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARM CREATIVE LIMITED		Unknown	Company formed on the 2012-11-15
CHARM CREATIVE CONSULTANT, INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2006-01-17
CHARM CREATIVE LLC	North Carolina	Unknown
CHARM CREATIVE LIMITED		Unknown	Company formed on the 2019-04-08

Company Officers of CHARM CREATIVE LTD

Current Directors

Officer	Role	Date Appointed
JOHN THOMAS MURRAY	Director	2007-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AIDAN NEILL	Director	2009-09-28	2015-09-11
CLAIRE FEE	Company Secretary	2007-10-15	2009-09-28

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
2023-06-27		Final Gazette dissolved via compulsory strike-off
2023-03-27		Voluntary liquidation. Return of final meeting of creditors
2022-10-05		Voluntary liquidation Statement of receipts and payments to 2022-07-09
2021-09-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-09
2020-09-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-09
2019-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/19 FROM 71-75 Shelton Street London WC2H 9JQ
2019-08-05	600	Appointment of a voluntary liquidator
2019-08-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-10
2019-08-05	LIQ02	Voluntary liquidation Statement of affairs
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-07-23	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-03	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	CH01	Director's details changed for Mr John Thomas Murray on 2016-01-01
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN NEILL
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/15 FROM 41 Fitzwilliam Road London SW4 0DP
2015-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-06	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	AR01	15/10/13 ANNUAL RETURN FULL LIST
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/14 FROM Unit 11 Archer Street Studios 10-11 Archer Street London W1D 7AZ England
2014-03-04	DISS40	Compulsory strike-off action has been discontinued
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-02	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/13 FROM Studio 2.13 Chester House Kennington Park Business Centre London SW9 6DE United Kingdom
2012-12-15	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-18	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/12 FROM Mpa Studios, Reeds Wharf 33 Mill Street London SE1 2AX
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 08/03/2012
2011-10-18	AR01	15/10/11 FULL LIST
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 23/07/2011
2011-06-09	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-15	AR01	15/10/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 30/11/2009
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM REEDS WHARF 33 MILL STREET LONDON SE1 2AX UNITED KINGDOM
2009-12-23	SH01	05/11/09 STATEMENT OF CAPITAL GBP 2
2009-12-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-06	AR01	15/10/09 FULL LIST
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM REEDS WHARF 33 MILL STREET LONDON SE1 2AX UNITED KINGDOM
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 3 QUIET WAY, NORTH ROAD RICHMOND SURREY TW9 4HB
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. AIDAN NEILL / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 05/11/2009
2009-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04	CERTNM	COMPANY NAME CHANGED BOAT CREATIVE LTD CERTIFICATE ISSUED ON 04/11/09
2009-11-04	RES15	CHANGE OF NAME 28/10/2009
2009-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23	RES15	CHANGE OF NAME 13/10/2009
2009-09-29	288a	DIRECTOR APPOINTED MR. AIDAN NEILL
2009-09-29	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE FEE
2009-08-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to CHARM CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-07-23
Resolution	2019-07-23
Appointmen	2019-07-23
Meetings o	2019-06-27
Proposal to Strike Off	2014-02-25

Fines / Sanctions

No fines or sanctions have been issued against CHARM CREATIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-15	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2009-12-15	Satisfied	AIDAN NEILL

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 CHARM CREATIVE LTD

Intangible Assets

Patents

We have not found any records of CHARM CREATIVE LTD registering or being granted any patents

Domain Names

CHARM CREATIVE LTD owns 9 domain names.

beanboutique.co.uk javaholic.co.uk charm.co.uk charmlondon.co.uk digitalagencylondon.co.uk irvinedental.co.uk frafee.co.uk subwayoffer.co.uk themarathonblog.co.uk

Trademarks

We have not found any records of CHARM CREATIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARM CREATIVE LTD. 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 (73110 - Advertising agencies) as CHARM CREATIVE LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CHARM CREATIVE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CHARM CREATIVE LTD	Event Date	2019-07-23

Initiating party		Event Type	Resolution
Defending party	CHARM CREATIVE LTD	Event Date	2019-07-23

Initiating party		Event Type	Appointmen
Defending party	CHARM CREATIVE LTD	Event Date	2019-07-23
Name of Company: CHARM CREATIVE LTD Company Number: 06398581 Nature of Business: Graphic Designers Registered office: 71-75 Shelton Street, London, WC24 9JQ Type of Liquidation: Creditors Date of Appo…

Initiating party		Event Type	Meetings o
Defending party	CHARM CREATIVE LTD	Event Date	2019-06-27
CHARM CREATIVE LTD (Company Number 06398581 ) Registered office: 71-75 Sheldon Street, London, WC2H 9JQ Principal trading address: 10 Danesfort Park Central, Belfast, BT9 7RE Notice is hereby given, p…

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARM CREATIVE LTD	Event Date	2014-02-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARM CREATIVE LTD 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 CREATIVE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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