Charm Communications Limited

Active04792083 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Tour operator activities (79120)
Directors
Gleb Chernov
Owned by
Nikolay Chernov
Marina Chernov
Accounts type
Micro entity
Region
South East
Address
4 Pomona Road
Shanklin
PO37 6PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chernov, Gleb
Director · Appointed 27 June 2022
British
Born June 1982 (44)
Secretary · Appointed 20 July 2005
British
Director · Appointed 9 June 2003
British
Born January 1954 (72)
Officer history (5 former)
27 June 2022
Appointed Chernov, Gleb as Director
30 June 2014
Resigned Chernov, Marina as Director
20 July 2005
Appointed Chernov, Marina as Secretary
20 July 2005
Resigned Chernov, Nikolay as Secretary
20 January 2004
Appointed Chernov, Marina as Director
20 January 2004
Resigned Shulakov, Denis as Director
9 June 2003
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
9 June 2003
Appointed Reportaction Limited as Corporate Nominee Director
9 June 2003
Resigned Reportaction Limited as Corporate Nominee Director
9 June 2003
Appointed Shulakov, Denis as Director
9 June 2003
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
9 June 2003
Appointed Chernov, Nikolay as Secretary
9 June 2003
Appointed Chernov, Nikolay as Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Individual · Notified 11 August 2017
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£142,586
Employees
1
Debt Ratio
34%
Current Ratio
5.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £30,373 (£33,519) (£48,185) (£50,101) (£25,752) (£21,676) £142,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£196£8,559£8,559£8,363£9,427£2,428£2,428
Current Assets£216,240£101,920£109,409£87,218£113,102£301,820£196,089
Debtors£20,662£155,512
Cash£66,556£40,577
Creditors (< 1 year)£37,555£38,297£40,763£37,586£94,459£293,296£121,935
Creditors (> 1 year)£36,295£93,858£102,957£108,096£76,255£44,471£46,209
Net Current Assets£178,685£63,623£68,646£49,632£18,643£8,524£74,154
Net Assets£142,586(£21,676)(£25,752)(£50,101)(£48,185)(£33,519)£30,373
Shareholder Funds£142,586(£21,676)(£25,752)(£50,101)(£48,185)(£33,519)£30,373

Turnover£178,221
Staff Costs£19,953
Tax£0
Profit for Period£4,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates3 June 2026
31 March 2026Micro company accounts31 December 2025
24 July 2025Micro company accounts31 December 2024
15 June 2025Confirmation statement with no updates3 June 2025
11 July 2024Micro company accounts31 December 2023
Show all recent filings

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