THE CHARMAN GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered office address changed from Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to 6 Lords Court Cricketers Way Basildon Essex SS13 1SS on 2025-07-21

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19/06/2519 June 2025 Confirmation statement made on 2025-06-01 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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31/07/2431 July 2024 Registration of charge 118187290001, created on 2024-07-15

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21/06/2421 June 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-06-01

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20/06/2420 June 2024 Change of details for Mr John Charman as a person with significant control on 2024-06-01

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20/06/2420 June 2024 Confirmation statement made on 2024-06-01 with updates

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13/05/2413 May 2024 Change of details for a person with significant control

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10/05/2410 May 2024 Change of details for Mr John Steven Charman as a person with significant control on 2019-12-02

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-02-28

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14/12/2314 December 2023 Confirmation statement made on 2023-12-02 with no updates

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24/05/2324 May 2023 Amended micro company accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-02-28

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-02-28

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05/01/225 January 2022 Confirmation statement made on 2021-12-02 with no updates

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24/11/2124 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 27/28 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SS ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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02/06/192 June 2019 REGISTERED OFFICE CHANGED ON 02/06/2019 FROM 5 CROUCH AVENUE HULLBRIDGE HOCKLEY ESSEX SS5 6BS UNITED KINGDOM

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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