Charisma Recruitment Ltd

Active04530843 Private limited company
Incorporated
10 September 2002 (24 years)
Previously known as
Pas Consultants Ltd (until 7 October 2010)
P.A. Search Ltd (until 22 June 2006)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born August 1984 (42)
Officer history (5 former)
29 April 2022
Resigned Warner, Michael John Pelham as Director
29 April 2022
Resigned Warner, Jennifer Jane as Director
1 January 2021
Appointed Stacey, Adam John William as Director
13 November 2014
Resigned Warner, Michael John Pelham as Secretary
5 October 2005
Appointed Warner, Michael John Pelham as Director
10 September 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
10 September 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
10 September 2002
Appointed Warner, Michael John Pelham as Secretary
10 September 2002
Appointed Warner, Jennifer Jane as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13869448
Former controllers (1)
29 April 2022
Ceased Jennifer Jane Warner — Owns 75–100% of shares

Financials

Net Assets
£404,527
Cash
£126,547
Employees
9
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £5,952 £10,695 £124,260 £255,934 £328,088 £404,527
Balance sheet detail
202420232022202120202019
Fixed Assets£27,795£34,557£10,658£2,947£9,881£10,735
Current Assets£466,722£375,706£377,932£266,095£84,290£45,258
Debtors£340,175£279,915£229,382
Cash£126,547£95,791£148,550
Creditors (< 1 year)£85,178£67,224£107,815£113,040£45,117£68,473
Creditors (> 1 year)£4,812£14,951£24,841£34,167£44,167
Net Current Assets£381,544£308,482£270,117£155,480£44,981(£4,783)
Net Assets£404,527£328,088£255,934£124,260£10,695£5,952
Shareholder Funds£124,260£10,695£5,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
1 September 2026Confirmation statement with updates24 August 2026
19 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates24 August 2025
12 September 2024Registered office address changed
Show all recent filings

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