CHARM COMMUNICATIONS LIMITED - SHANKLIN


Company Profile Company Filings

Overview

CHARM COMMUNICATIONS LIMITED is a Private Limited Company from SHANKLIN UNITED KINGDOM and has the status: Active.
CHARM COMMUNICATIONS LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792083. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CHARM COMMUNICATIONS LIMITED - SHANKLIN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
79120 - Tour operator activities
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 POMONA ROAD
SHANKLIN
PO37 6PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEB CHERNOV Jun 1982 British Director 2022-06-27 CURRENT
MR NIKOLAY CHERNOV Jan 1954 British Director 2003-06-09 CURRENT
MRS MARINA CHERNOV May 1960 British Secretary 2005-07-20 CURRENT
REPORTACTION LIMITED Nominee Director 2003-06-09 UNTIL 2003-06-09 RESIGNED
MR NIKOLAY CHERNOV Jan 1954 British Secretary 2003-06-09 UNTIL 2005-07-20 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED
DENIS SHULAKOV Apr 1968 Russian Director 2003-06-09 UNTIL 2004-01-20 RESIGNED
MRS MARINA CHERNOV May 1960 British Director 2004-01-20 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolay Chernov 2018-01-01 1/1954 Shanklin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marina Chernov 2017-08-11 5/1960 Shanklin   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTOURIST TRAVEL LIMITED AMERSHAM Dissolved... ACCOUNTS TYPE NOT AVA 6330 - Travel agencies etc; tourist
87 HOLLAND PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
INTO WORLD TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MUSIC OF LIFE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ITC ENTERPRISES LIMITED GRAVESEND ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTORUSSIA LONDON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Charm Communications Limited Accounts 2023-09-12 31-12-2022 £66,556 Cash £-50,096 equity
Accounts Submission 2022-11-02 31-12-2021 £-48,185 equity
Micro-entity Accounts - CHARM COMMUNICATIONS LIMITED 2021-08-26 31-12-2020 £33,519 equity
Charm Communications Limited Accounts 2018-10-02 31-12-2017 £14,372 Cash £33,931 equity
Charm Communications Limited Accounts 2017-09-27 31-12-2016 £61,332 Cash £34,018 equity
Abbreviated Company Accounts - CHARM COMMUNICATIONS LIMITED 2016-10-01 31-12-2015 £54,852 Cash £32,075 equity
Charm Communications Limited Accounts 2015-09-15 31-12-2014 £37,201 Cash £26,838 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHANKLIN CHINE TRUST SHANKLIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 91020 - Museums activities
SHANKLIN CHINE LIMITED SHANKLIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WA FOODS LIMITED SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services