Company information:
Charmac Holdings Limited (No: 03341715)
Address: UNIT 3, WHEATFIELD WAY, HINCKLEY, LE10 1YG, ENGLAND
Status: Active
Incorporated: 27-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN JONATHAN BEEBY ( DOB: Nov-1967 From: May-2014 )
Current Director: JACK PETER LOVEDAY ( DOB: Jul-1991 From: Jan-2022 )
Current Director: NEIL ANDREW SMART ( DOB: Mar-1984 From: May-2014 )
Resigned Director: DONALD GEORGE CHARITY ( DOB: Oct-1935 From: Jun-1997 To: Feb-2001 )
Resigned Director: STEPHEN VICTOR DUNCAN ( DOB: Feb-1959 From: Jun-1997 To: Jan-2016 )
Resigned Director: MICHELLE ANNE HAYWARD ( DOB: Jun-1969 From: Mar-1997 To: Jun-1997 )
Resigned Director: MICHAEL MCKEEGAN ( DOB: Mar-1956 From: Jun-1997 To: Apr-2010 )
Resigned Director: DAVID JOHN RAYSON ( DOB: Feb-1944 From: Jun-1997 To: Feb-2001 )
Resigned Director: CLARE HELENE VICKERS ( DOB: Feb-1968 From: Mar-1997 To: Jun-1997 )
Resigned Secretary: MICHELLE ANNE HAYWARD ( DOB: Jun-1969 From: Mar-1997 To: Jun-1997 )
Resigned Secretary: MICHAEL MCKEEGAN ( DOB: Mar-1956 From: Jun-1997 To: Apr-2010 )
Persons of Significant Control:
Beeby & Smart Limited, 4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 683,888 | 683,888 | 683,888 | 683,888 | 683,888 | 683,888 | 683,888 | 683,888 | 683888,683888,683888,683888,683888,683888,683888,683888 |
| Net current assets (liabilities) | -132,888 | -132,888 | -132,888 | -132,888 | -132,888 | -132,888 | -132,888 | -132,888 | -132888,-132888,-132888,-132888,-132888,-132888,-132888,-132888 |
| Total assets less current liabilities | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551000,551000,551000,551000,551000,551000,551000,551000 |
| Equity / share capital and reserves | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551,000 | 551000,551000,551000,551000,551000,551000,551000,551000 |