Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Charmed Memories Ltd
- Incorporated
- 1 September 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Signet UK Dormants Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hunters Road Hunters RoadHockleyBirminghamB19 1DS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
British
Born November 1974
Harris, Benjamin
Secretary · Appointed 7 January 2019
Director · Appointed 30 June 2018
British
Born April 1983 (43)
Officer history (6 former)
15 April 2025
21 March 2025
7 January 2019
Resigned Krueger, Laurel as Secretary
7 January 2019
Appointed Harris, Benjamin as Secretary
30 June 2018
Appointed Krueger, Laurel as Secretary
30 June 2018
30 June 2018
1 February 2014
1 February 2014
22 May 2013
22 May 2013
22 May 2013
Resigned Flynn, Daniel Barry as Secretary
22 May 2013
Resigned Whitfield, Barbara as Director
12 October 2008
Appointed Flynn, Daniel Barry as Secretary
1 September 2008
Appointed Whitfield, Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Signet UK Dormants Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 29 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 5 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 2 June 2025 | Accounts for a dormant company | 1 February 2025 | ||
| 16 April 2025 | Appointment of a director |
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