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CHARMON LIMITED

Learn more about CHARMON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A C PHOTI & COMPANY, EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN

CHARMON LIMITED on the map

Company type: Private Limited Company
Company number: 00664690
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED OTHONAS POUYIOUROS
Form type: AP01
Date: 2012.04.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS PHILIPPOU / 31/12/2009
Form type: CH01
Date: 2010.02.02
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED CHRISTOS PHILIPPOU
Form type: 288a
Date: 2008.09.11
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APPOINTMENT TERMINATED DIRECTOR TRINITY SECRETARIAL LIMITED
Form type: 288b
Date: 2008.09.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / OTHONAS POUYIOUROS / 30/01/2008
Form type: 288c
Date: 2008.09.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.11
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.05
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.28
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, AC PHOTI & CO, 9 THE BROADWAY, WHITE HART LANE, BARNES SW13 0NY
Form type: 287
Date: 1998.04.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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£ NC 1000/2000, 01/12/9
Form type: SRES04
Date: 1997.12.29
£2.95
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NC INC ALREADY ADJUSTED, 01/12/97
Form type: 123
Date: 1997.12.29
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£1998 01/12/97
Form type: SRES14
Date: 1997.12.29
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AD 01/12/97---------, £ SI [email protected]=1998, £ IC 2/2000
Form type: 88(2)R
Date: 1997.12.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05

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Company directors and board members:

OTHONAS POUYIOUROS (current)
Secretary, 2000.01.12
136 OSIER CRESCENT , LONDON
N10 1RF
CHRISTOS PHILIPPOU (current)
Director, PROPERTY CONSULTANT, 2008.06.11
FLAT 13 55-56 CORNWALL GARDENS , LONDON
SW7 4BE
OTHONAS POUYIOUROS (current)
Director, 2012.04.24
136 OSIER CRESCENT , LONDON
N10 1RF
ANASTASIA POUYIOUROS (resigned)
Secretary, 1991.12.31 - 2000.01.12
20 CHURCH CRESCENT , LONDON
N10 3TD
ANASTASIA POUYIOUROS (resigned)
Director, 1991.12.31 - 2000.01.12
20 CHURCH CRESCENT , LONDON
N10 3TD
CHARALAMBOS POUYIOUROS (resigned)
Director, 1991.12.31 - 2005.11.07
176C VRISIDION STREET , PARALIMNI
FOREIGN, CYPRUS
TRINITY SECRETARIAL LIMITED (resigned)
Director, CORPORATE BODY, 2005.11.08 - 2008.07.04
64 LORDOU VIRONOS ST , LARNACA
FOREIGN, 6304
CYPRUS
Date 2013.07.31
Profit Loss Account Reserve £ 25,322
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 27,322
Net Current Assets Liabilities £ 33,689
Creditors Due Within One Year £ 33,689
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 61,011

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Information about the Private Limited Company CHARMON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data