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CHARMOPE LIMITED

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

Company details

GEDDING HALL, ASSINGTON, SUDBURY, SUFFOLK, CO10 5LR

CHARMOPE LIMITED on the map

Company type: Private Limited Company
Company number: 00972162
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.11
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 69203 - Tax consultancy
  • 68209 - Other letting and operating of own or leased real estate
Company CHARMOPE LIMITED is a Private Limited Company, registration number 00972162, established in United Kingdom on the 11. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on GEDDING HALL, ASSINGTON, SUDBURY, SUFFOLK, CO10 5LR. Business of the company CHARMOPE LIMITED by SIC and NACE code are "64991 - Security dealing on own account", "69203 - Tax consultancy", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "07/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company CHARMOPE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1521
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD MOORE / 01/12/2013
Form type: CH01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MR GUY EDWARD MOORE
Form type: AP01
Date: 2013.02.03
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DIRECTOR APPOINTED MR JAMES ALEXANDER MOORE
Form type: AP01
Date: 2013.02.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.24
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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AD 31/12/02---------, £ SI [email protected]=507, £ IC 1014/1521
Form type: 88(2)R
Date: 2003.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 2 KING STREET, SUDBURY, SUFFOLK, CO10 2EB
Form type: 287
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
Form type: 225
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.11

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Company directors and board members:

EDWARD ANDREW DAVID MOORE (current)
Secretary, 1991.05.22
GEDDING HALL NAYLAND ROAD ASSINGTON , SUDBURY
CO10 5LR, SUFFOLK
EDWARD ANDREW DAVID MOORE (current)
Director, ACCOUNTANT, 1991.05.22
GEDDING HALL NAYLAND ROAD ASSINGTON , SUDBURY
CO10 5LR, SUFFOLK
GUY EDWARD MOORE (current)
Director, CHARTERED ACCOUNTANT, 2013.02.01
28A ALFRED ROAD , CLAREMONT
WESTERN AUSTRALIA 6010
AUSTRALIA
JAMES ALEXANDER MOORE (current)
Director, INVESTMENT ANALYST, 2013.02.01
23 FRANCONIA ROAD , LONDON
SW4 9NB
ENGLAND
VIRGINIA JANE MOORE (current)
Director, BRIDGE BREAKS ORGANISER, 2000.01.01
GEDDING HALL ASSINGTON , SUDBURY
CO10 5LR, SUFFOLK
BERNARD RUSSELL ALDOUS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 1993.04.30
29 LAMBERT DRIVE ACTON , SUDBURY
CO10 0BZ, SUFFOLK
PETER ROBERT HAYES (resigned)
Director, TAX CONSULTANT, 1991.05.22 - 2000.01.01
LEA VIEW 8 WELLS HALL ROAD GREAT CORNARD , SUDBURY
CO10 0NH, SUFFOLK
ROBERT IAN MILLEA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 2000.01.01
17 RIVISH LANE LONG MELFORD , SUDBURY
CO10 9TH, SUFFOLK
MATTHEW MAXWELL WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.03 - 2000.01.01
106 PETO AVENUE , COLCHESTER
CO4 5WL, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 526,959
Current Assets £ 798,733
Tangible Fixed Assets Depreciation £ 5,046
Provisions For Liabilities Charges £ 21,844
Share Premium Account £ 49,266
Shareholder Funds £ 1,100,257
Profit Loss Account Reserve £ 908,240
Revaluation Reserve £ 141,230
Called Up Share Capital £ 1,521
Net Assets Liabilities Including Pension Asset Liability £ 1,100,257
Total Assets Less Current Liabilities £ 1,122,101
Net Current Assets Liabilities £ 595,142
Creditors Due Within One Year £ 203,591
Cash Bank In Hand £ 36,311
Share Capital Allotted Called Up Paid £ 1,521
Number Shares Allotted £ 1,521
Tangible Fixed Assets Cost Or Valuation £ 532,005

Companies near to CHARMOPE ltd.

Information about the Private Limited Company CHARMOPE 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: 2016.07.08. Reload the data