Charmcroft Holdings Limited

Active05471542 Private limited company
Incorporated
3 June 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Nina Linderman
Accounts type
Dormant
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 2005
British
Director · Appointed 3 June 2005
British
Born August 1950 (76)
Officer history (3 former)
12 December 2014
Resigned Linderman, Alfred Thomas as Director
3 June 2005
Appointed Linderman, Nina as Secretary
3 June 2005
Appointed Linderman, Nina as Director
3 June 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 June 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 June 2005
Appointed Rwl Directors Limited as Corporate Director
3 June 2005
Resigned Rwl Directors Limited as Corporate Director
3 June 2005
Appointed Linderman, Alfred Thomas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Holdings 1

Companies where Charmcroft Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Nina Linderman — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£110

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £110 £110 £110 £110 £110 £110 £110
Balance sheet detail
2026202520242023202220212020
Net Assets£110£110£110£110£110£110£110
Shareholder Funds£110£110£110£110£110£110£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates21 July 2026
28 July 2026Accounts for a dormant company30 June 2026
25 July 2025Accounts for a dormant company30 June 2025
24 July 2025Confirmation statement with no updates23 July 2025
1 April 2025Change of details for a person with significant control
Show all recent filings

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