ABOUT CHARISMA BATHROOMS LIMITED
At Charisma Bathrooms, bathing has been transformed into the ultimate relaxation and design experience.
Our showroom demonstrates the thoughtful, innovative and sympathetic approach to luxury bathroom design that our 30 year reputation has been built on – exactly the type of care and attention you’d expect from a family business.
Our friendly team will advise you on all aspects of your bathroom design and installation and help make the whole process as easy as possible. We can help you if it is a brand new property, a complete refurbishment or just to replace or add items to your existing bathroom.
KEY FINANCES
Year
2015
Assets
£135.79k
▲ £12.2k (9.87 %)
Cash
£0.36k
▼ £-0.58k (-62.07 %)
Liabilities
£103.35k
▲ £16.55k (19.06 %)
Net Worth
£32.44k
▼ £-4.35k (-11.83 %)
REGISTRATION INFO
-
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-
UK
-
Uttlesford
- Company name
- CHARISMA BATHROOMS LIMITED
- Company number
- 04669043
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Feb 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.charismabathrooms.co.uk
- Phones
-
01799 528 770
01799 528 530
- Registered Address
- UNIT 42,
SHIRE HILL INDUSTRIAL ESTATE,
SAFFRON WALDEN,
ESSEX,
CB11 3AQ
ECONOMIC ACTIVITIES
- 47789
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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LAST EVENTS
- 28 Feb 2017
- Confirmation statement made on 18 February 2017 with updates
- 30 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 04 Mar 2016
- Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
CHARGES
-
30 June 2003
- Status
- Outstanding
- Delivered
- 3 July 2003
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
CHARISMA BATHROOMS LIMITED DIRECTORS
Susan Jane Matthews
Acting
- Appointed
- 18 March 2003
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 10 Buckenhoe Road, Saffron Walden, Essex, CB10 2DE
- Name
- MATTHEWS, Susan Jane
Keith Robert Matthews
Acting
PSC
- Appointed
- 18 March 2003
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 10 Buckenhoe Road, Saffron Walden, Essex, CB10 2DE
- Country Of Residence
- England
- Name
- MATTHEWS, Keith Robert
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Susan Jane Matthews
Acting
PSC
- Appointed
- 18 March 2003
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 10 Buckenhoe Road, Saffron Walden, Essex, CB10 2DE
- Country Of Residence
- England
- Name
- MATTHEWS, Susan Jane
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 18 February 2003
- Resigned
- 20 February 2003
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 18 February 2003
- Resigned
- 20 February 2003
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.