Charismatic Marketing Limited

Active04992316 Private limited company
Incorporated
11 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Directors
Stephanie Ann Leibbrandt
Owned by
Christopher Mark Leibbrandt
Stephanie Ann Leibbrandt
Accounts type
Micro entity
Region
South West
Address
23 Theocs Close
Tewkesbury Park
Tewkesbury
GL20 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2004
British
Born July 1957 (69)
Leibbrandt, Stephanie Ann
Director · Appointed 20 February 2004
British
Born May 1954 (72)
Leibbrandt, Stephanie Ann
Secretary · Appointed 20 February 2004
British
Officer history (2 former)
20 February 2004
Appointed Leibbrandt, Christopher Mark as Director
20 February 2004
Appointed Leibbrandt, Stephanie Ann as Director
20 February 2004
Appointed Leibbrandt, Stephanie Ann as Secretary
20 February 2004
Resigned Formation Secretary Limited as Corporate Nominee Secretary
20 February 2004
Resigned Formation Director Limited as Corporate Nominee Director
11 December 2003
Appointed Formation Secretary Limited as Corporate Nominee Secretary
11 December 2003
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1957 (69)
Stephanie Ann Leibbrandt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Net Assets
(£8,100)
Employees
1
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 (£5,571) (£371) £4,279 (£1,375) (£8,100)
Balance sheet detail
20242023202120202019
Fixed Assets£2£2£2£2£2
Current Assets£28,534£34,314£19,652£21,417£1,388
Creditors (< 1 year)£36,636£35,691£15,375£21,790£6,961
Net Current Assets(£8,102)(£1,377)£4,277(£373)(£5,573)
Net Assets(£8,100)(£1,375)£4,279(£371)(£5,571)
Shareholder Funds(£8,100)(£1,375)£4,279(£371)(£5,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with updates11 December 2025
30 September 2025Micro company accounts31 December 2024
27 December 2024Confirmation statement with no updates11 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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