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Charmed London Limited

Charmed London Limited is a liquidation company incorporated on 22 March 2006 with the registered office located in Exeter, Devon. Charmed London Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05752098
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Rudds Queen Victoria Street 148 London EC4V 4BY England
Telephone
07577639408
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1964
Director • English • Lives in England • Born in Nov 1968
Ms Liesl Annette Ashby Rudd
PSC • English • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Yot London Limited
Philip Ashby Rudd is a mutual person.
Active
Stratford Place Publishing Company Limited
Philip Ashby Rudd is a mutual person.
Active
Rudds Of Blackfriars Ltd
Philip Ashby Rudd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£326.23K
Increased by £250 (0%)
Total Liabilities
-£16.57K
Decreased by £2.41K (-13%)
Net Assets
£309.66K
Increased by £2.66K (+1%)
Debt Ratio (%)
5%
Decreased by 0.74% (-13%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Philip Ashby Rudd Appointed
1 Year 3 Months Ago on 22 Jul 2024
Liesl Ashby Rudd Resigned
1 Year 3 Months Ago on 22 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
Philip Ashby Rudd Resigned
1 Year 9 Months Ago on 17 Jan 2024
Liesl Ashby Rudd Appointed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 11 August 2025
Submitted on 25 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Statement of affairs
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Registered office address changed from Rudds Queen Victoria Street 148 London EC4V 4BY England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Philip Ashby Rudd as a director on 22 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Liesl Ashby Rudd as a director on 22 July 2024
Submitted on 24 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2024
Repayment History
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