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Charmlink Limited

Charmlink Limited is an active company incorporated on 20 February 2003 with the registered office located in Aylesbury, Buckinghamshire. Charmlink Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04672115
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Suite F2, 43 Elsinore House
Buckingham Street
Aylesbury
HP20 2NQ
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Oct 1967
Director • Marketing Executive • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Sports Ltd
Sean Raymond Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£106.5K
Increased by £24.85K (+30%)
Total Liabilities
-£106.29K
Increased by £47.77K (+82%)
Net Assets
£213
Decreased by £22.92K (-99%)
Debt Ratio (%)
100%
Increased by 28.13% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Sean Raymond Ryan Resigned
2 Months Ago on 26 Jun 2025
Sean Raymond Ryan (PSC) Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Lilian Rusanescu Appointed
9 Months Ago on 2 Dec 2024
Lilian Rusanescu (PSC) Appointed
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Cessation of Sean Raymond Ryan as a person with significant control on 26 June 2025
Submitted on 28 Jul 2025
Termination of appointment of Sean Raymond Ryan as a director on 26 June 2025
Submitted on 28 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 27 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Lilian Rusanescu as a director on 2 December 2024
Submitted on 3 Dec 2024
Notification of Lilian Rusanescu as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 24 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP United Kingdom to Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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