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Charmant UK Co., Limited

Charmant UK Co., Limited is a liquidation company incorporated on 25 October 1994 with the registered office located in Southampton, Hampshire. Charmant UK Co., Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
02984657
Private limited company
Age
31 years
Incorporated 25 October 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 4 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
The White Building 1-4
Cumberland Place
Southampton
SO15 2NP
Address changed on 2 Jan 2025 (10 months ago)
Previous address was First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ England
Telephone
02089929222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Born in Mar 1961
Director • Japanese • Lives in Japan • Born in Mar 1965
Director • Japanese • Lives in Japan • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£467.44K
Decreased by £965.53K (-67%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.41M
Decreased by £778.56K (-24%)
Total Liabilities
-£898.17K
Decreased by £146.71K (-14%)
Net Assets
£1.51M
Decreased by £631.85K (-30%)
Debt Ratio (%)
37%
Increased by 4.51% (+14%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Masakiyo Honjo Resigned
1 Year 11 Months Ago on 11 Dec 2023
Mr Koji Horikawa Appointed
1 Year 11 Months Ago on 1 Dec 2023
Satoshi Otsuki Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Wataru Aoyama Appointed
1 Year 11 Months Ago on 1 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Resolutions
Submitted on 23 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Registered office address changed from First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 2 January 2025
Submitted on 2 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Masakiyo Honjo as a director on 11 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Koji Horikawa as a director on 1 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Wataru Aoyama as a director on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Satoshi Otsuki as a director on 1 December 2023
Submitted on 11 Dec 2023
Repayment History
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