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Company Information for

CHARMING CONCEPT LTD

3 THE ATRIUM, UNION SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 5PS,
Company Registration Number
SC468221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charming Concept Ltd
CHARMING CONCEPT LTD was founded on 2014-01-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Charming Concept Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHARMING CONCEPT LTD
 
Legal Registered Office
3 THE ATRIUM
UNION SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 5PS
Other companies in PH2
 
Previous Names
BERTIE BROWNS T/A PANDORA LIMITED07/03/2014
Filing Information
Company Number SC468221
Company ID Number SC468221
Date formed 2014-01-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB182636590  
Last Datalog update: 2020-07-06 07:44:26
Primary Source:Companies House
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Companies with same name CHARMING CONCEPT LTD
The following companies were found which have the same name as CHARMING CONCEPT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARMING CONCEPT PRINTING & PRODUCTION LIMITED Dissolved Company formed on the 1997-08-15
CHARMING CONCEPT LIMITED Unknown Company formed on the 2017-12-18
CHARMING CONCEPT LIMITED Unknown Company formed on the 2022-08-03

Company Officers of CHARMING CONCEPT LTD

Current Directors
Officer Role Date Appointed
PETER STEPHEN BOYLE
 Director 2016-11-02
CIARA MARY DENVIR
 Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MCKENNA
 Director 2016-11-02 2017-03-06
CHRISTOPHER ATKINSON
 Company Secretary 2014-01-24 2016-11-02
ALISON JANE ATKINSON
 Director 2014-01-24 2016-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STEPHEN BOYLE JPE (SCOTLAND) LIMITED Director 2017-07-27 CURRENT 2013-09-09 Active
PETER STEPHEN BOYLE BELFAST INTERNATIONAL WATERSPORTS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
PETER STEPHEN BOYLE MARTIN WILKINSON (WHOLESALING) LIMITED Director 2016-11-08 CURRENT 1985-09-20 Active
PETER STEPHEN BOYLE 1909 RETAIL LIMITED Director 2016-11-02 CURRENT 2013-06-06 Active - Proposal to Strike off
PETER STEPHEN BOYLE BELFAST BEACH LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
PETER STEPHEN BOYLE PYRRHA LIMITED Director 2013-07-05 CURRENT 2009-08-19 Active
PETER STEPHEN BOYLE DENVIR HOLDINGS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
PETER STEPHEN BOYLE KARMA WHOLESALE INTERNATIONAL LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
PETER STEPHEN BOYLE WHITE WATER DREAMS LTD Director 2006-07-04 CURRENT 2006-07-04 Liquidation
PETER STEPHEN BOYLE ARGENTO CONTEMPORARY JEWELLERY LIMITED Director 2002-02-06 CURRENT 2002-02-05 Active
CIARA MARY DENVIR 1909 RETAIL LIMITED Director 2017-03-06 CURRENT 2013-06-06 Active - Proposal to Strike off
CIARA MARY DENVIR BELFAST INTERNATIONAL WATERSPORTS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
CIARA MARY DENVIR SELECT CONTEMPORARY JEWELLERY LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
CIARA MARY DENVIR ANGUS PROPERTIES LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
CIARA MARY DENVIR PYRRHA LIMITED Director 2013-07-05 CURRENT 2009-08-19 Active
CIARA MARY DENVIR DENVIR HOLDINGS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
CIARA MARY DENVIR KARMA WHOLESALE INTERNATIONAL LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
CIARA MARY DENVIR WHITE WATER DREAMS LTD Director 2010-03-09 CURRENT 2006-07-04 Liquidation

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-04-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-04-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-04-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-04-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-12PSC02Notification of Pyrrha Limited as a person with significant control on 2018-03-12
2018-03-12PSC07CESSATION OF PETER STEPHEN BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4682210001
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MS CIARA MARY DENVIR
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 3 Guild Square Aberdeen AB11 5PS Scotland
2016-11-09AA01Current accounting period extended from 31/01/17 TO 30/06/17
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 164 High Street Perth PH1 5UH
2016-11-09AP01DIRECTOR APPOINTED MR SIMON MCKENNA
2016-11-09AP01DIRECTOR APPOINTED MR PETER STEPHEN BOYLE
2016-11-09TM02Termination of appointment of Christopher Atkinson on 2016-11-02
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE ATKINSON
2016-06-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 170 SOUTH STREET PERTH PH2 8NY
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/01/15 FULL LIST
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4682210001
2014-03-07RES15CHANGE OF NAME 02/03/2014
2014-03-07CERTNMCOMPANY NAME CHANGED BERTIE BROWNS T/A PANDORA LIMITED CERTIFICATE ISSUED ON 07/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHARMING CONCEPT LTD 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 CHARMING CONCEPT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 CHARMING CONCEPT LTD

Intangible Assets
Patents
We have not found any records of CHARMING CONCEPT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMING CONCEPT LTD
Trademarks
We have not found any records of CHARMING CONCEPT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMING CONCEPT 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CHARMING CONCEPT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARMING CONCEPT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMING CONCEPT 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 CHARMING CONCEPT 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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    Other companies at postcode AB11 5PS