Charisma (Beauty & Hair Extensions) Limited

Active04643506 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Hairdressing and other beauty treatment (96020)
Directors
Patricia Christine Carol Cliff
Paula Celestina Philip
Owned by
Patricia Christine Carol Cliff
Paula Celestina Philip
Accounts type
Total exemption full
Region
North West
Address
1 Mortimer Street
Birkenhead
CH41 5EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Philip, Paula Celestina
Secretary · Appointed 21 January 2003
British
Cliff, Patricia Christine Carol
Director · Appointed 21 January 2003
British
Born December 1971 (54)
Philip, Paula Celestina
Director · Appointed 21 January 2003
British
Born June 1970 (56)
Officer history (2 former)
21 January 2003
Appointed Philip, Paula Celestina as Secretary
21 January 2003
Appointed Cliff, Patricia Christine Carol as Director
21 January 2003
Appointed Philip, Paula Celestina as Director
21 January 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
21 January 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
21 January 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 January 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Patricia Christine Carol Cliff
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Paula Celestina Philip
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)

Financials

Cash
£100
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£28,200) (£28,300) (£27,670) (£57,399) (£67,669)
Balance sheet detail
202520242023202220212020
Fixed Assets£184£230£359£449£267
Current Assets£3,000£3,280£11,886£7,044£2,622
Debtors£0£54£36£36
Cash£100£80£8,582£4,258£86
Creditors (< 1 year)£70,853£60,909£49,517£39,915£35,793£31,089
Net Current Assets(£67,853)(£57,629)(£28,029)(£28,749)(£28,467)
Shareholder Funds(£67,669)(£57,399)(£27,670)(£28,300)(£28,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
27 January 2026Confirmation statement with updates21 January 2026
15 December 2025Total exemption full accounts31 March 2025
27 October 2025Director's details changed
27 October 2025Change of details for a person with significant control
Show all recent filings

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