Charmaim Limited

Active02862556 Private limited company
Incorporated
14 October 1993 (33 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Sandra Madeline Rossi
Stefano Giovanni Rossi
Owned by
Stefano Giovanni Rossi
Sandra Madeline Rossi
Accounts type
Total exemption full
Region
Greater London
Address
8 Copthorne Avenue
Balham
London
SW12 0JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rossi, Stefano Giovanni
Secretary · Appointed 14 November 2005
British
Rossi, Sandra Madeline
Director · Appointed 14 November 2005
British
Born December 1944 (81)
Rossi, Stefano Giovanni
Director · Appointed 14 November 2005
British
Born June 1966 (60)
Officer history (11 former)
14 November 2005
Appointed Rossi, Stefano Giovanni as Secretary
14 November 2005
Appointed Rossi, Sandra Madeline as Director
14 November 2005
Appointed Rossi, Stefano Giovanni as Director
14 November 2005
Resigned Rossi, Giannio Livio as Secretary
14 November 2005
Resigned Rossi, Gianni Antonio Ambrogio as Director
14 November 2005
Resigned Rossi, Gianni Livio as Director
31 August 2003
Appointed Rossi, Giannio Livio as Secretary
1 August 2003
Resigned Nunzi, Giancarlo as Director
1 August 2003
Resigned Nunzi, Giancarlo as Secretary
1 August 2003
Appointed Rossi, Gianni Livio as Director
27 September 2001
Appointed Nunzi, Giancarlo as Secretary
27 September 2001
Resigned Pini, Domenic Augustus as Secretary
25 January 1999
Resigned Fraga, Francisco as Secretary
25 January 1999
Appointed Rossi, Gianni Antonio Ambrogio as Director
25 January 1999
Appointed Nunzi, Giancarlo as Director
25 January 1999
Appointed Pini, Domenic Augustus as Secretary
25 January 1999
Resigned Fraga, Francisco as Director
25 January 1999
Resigned Garcia, Jose as Director
1 November 1993
Appointed Fraga, Francisco as Secretary
1 November 1993
Appointed Fraga, Francisco as Director
1 November 1993
Appointed Garcia, Jose as Director
1 November 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
14 October 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stefano Giovanni Rossi
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1966 (60)
Sandra Madeline Rossi
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born December 1944 (81)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£591,586
Cash
£4,851
Employees
2
Debt Ratio
37%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £961,346 £893,081 £822,838 £749,480 £666,369 £591,586
Balance sheet detail
202520242023202220212020
Fixed Assets£739£91£114£142£177£221
Current Assets£936,698£1,012,026£1,563,356£1,599,592£1,651,441£1,675,167
Debtors£839,922£603,649£620£20,000£112£2,039
Cash£4,851£316,452£30,811£29,717£82,784£31,474
Creditors (> 1 year)£0£23,788£23,788£23,788£23,788
Net Current Assets£590,847£666,278£773,154£846,484£916,692£984,913
Net Assets£591,586£666,369£749,480£822,838£893,081£961,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 June 2025
21 January 2026Confirmation statement with no updates29 December 2025
30 June 2025Total exemption full accounts30 June 2024
21 January 2025Confirmation statement with no updates29 December 2024
22 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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