Charman Services Limited

Active04124184 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Mark Peter Cooke
Accounts type
Total exemption full
Region
West Midlands
Address
Radisson
Dilwyn
Hereford
HR4 8JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Mark Peter
Director · Appointed 14 February 2023
British
Born February 1967 (59)
Cooper, Mark John Kirby
Secretary · Appointed 6 October 2017
Officer history (15 former)
4 April 2023
Resigned Milton, John Richard as Director
14 February 2023
Appointed Cooke, Mark Peter as Director
1 December 2022
Resigned Cooke, Alison Fay as Director
16 May 2022
Appointed Milton, John Richard as Director
19 March 2019
Resigned Milton, John Richard as Director
13 February 2018
Resigned Townsend, Martin Edward as Secretary
30 January 2018
Appointed Milton, John Richard as Director
6 October 2017
Appointed Cooper, Mark John Kirby as Secretary
31 August 2017
Resigned Smith, Paul Andrew as Director
1 December 2015
Resigned Searle, Roger as Director
14 July 2015
Appointed Cooke, Alison Fay as Director
7 May 2013
Resigned Powell, Andrew Michael as Director
10 May 2011
Appointed Smith, Paul Andrew as Director
1 October 2009
Appointed Searle, Roger as Director
19 November 2007
Resigned Edwards, Antony Julian as Director
10 November 2006
Resigned Clarke, Christopher as Secretary
10 November 2006
Resigned Clarke, Kerry as Director
19 October 2006
Appointed Townsend, Martin Edward as Secretary
19 October 2006
Appointed Edwards, Antony Julian as Director
19 October 2006
Appointed Powell, Andrew Michael as Director
18 September 2004
Appointed Clarke, Christopher as Secretary
8 September 2004
Resigned Symonds, Irene as Director
8 September 2004
Appointed Clarke, Kerry as Director
30 June 2003
Resigned Symonds, Irene as Secretary
30 June 2003
Resigned Symonds, Michael Andrew as Director
25 June 2001
Appointed Symonds, Irene as Secretary
25 June 2001
Appointed Symonds, Michael Andrew as Director
25 June 2001
Appointed Symonds, Irene as Director
25 June 2001
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Resigned Corporate Administration Services Limited as Corporate Nominee Director
13 December 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,213
Cash
£2,631
Current Ratio
8.7x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,531 £1,400 £2,614 £1,936 £1,664 £2,213
Balance sheet detail
202420232022202120202019
Current Assets£2,501£1,940£2,200£2,854£1,805£1,806
Debtors(£130)(£117)£234(£52)(£13)£180
Cash£2,631£2,057£1,966£2,906£1,818£1,626
Creditors (< 1 year)£288£276£264£240£405£275
Net Current Assets£2,213£1,664£1,936£2,614£1,400£1,531
Net Assets£2,213£1,664£1,936£2,614£1,400£1,531
Shareholder Funds£2,213£1,664£1,936£2,614£1,400£1,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
1 December 2025Confirmation statement with updates1 December 2025
8 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with updates13 December 2024
8 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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