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Charmed Memories Ltd

Charmed Memories Ltd is a dormant company incorporated on 1 September 2008 with the registered office located in Birmingham, West Midlands. Charmed Memories Ltd was registered 17 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06685557
Private limited company
Age
17 years
Incorporated 1 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Hunters Road Hunters Road
Hockley
Birmingham
B19 1DS
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • British • Lives in England • Born in Apr 1983
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Nov 1974
Signet UK Dormants Limited
PSC
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Mutual Companies
H Samuel Limited
Shaun David Carney, Benjamin Harris, and 1 more are mutual people.
Active
Checkbury Limited
Shaun David Carney, Benjamin Harris, and 1 more are mutual people.
Active
Ernest Jones Limited
Shaun David Carney, Benjamin Harris, and 1 more are mutual people.
Active
Signet Trading Limited
Shaun David Carney, Benjamin Harris, and 1 more are mutual people.
Active
Leslie Davis Limited
Shaun David Carney, Benjamin Harris, and 1 more are mutual people.
Active
Signet Jewelers Brands Limited
Benjamin Harris and Majda Rainer are mutual people.
Active
James Walker Goldsmith And Silversmith Limited
Benjamin Harris is a mutual person.
Active
Ernest Jones & Co.(London)Limited
Benjamin Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Ms Majda Rainer Appointed
4 Months Ago on 15 Apr 2025
Shaun David Carney Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 1 February 2025
Submitted on 2 Jun 2025
Appointment of Ms Majda Rainer as a director on 15 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Shaun David Carney as a director on 21 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 3 February 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 28 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 29 Aug 2023
Previous accounting period extended from 28 January 2023 to 31 January 2023
Submitted on 4 Jul 2023
Previous accounting period shortened from 31 January 2023 to 28 January 2023
Submitted on 18 May 2023
Repayment History
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