Charisma Connection Limited

Company Name	Charisma Connection Limited
Directors	Deepak Kumar Malhotra and Sunil Kumar Malhotra
Company Status	Active
Company Number	02384928
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Clothing Retailer
Country of Residence	United Kingdom
Correspondence Address	High View Allerton Liverpool L18 3JU

Director Name	Mr Sunil Kumar Malhotra
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Clothing Retailer
Country of Residence	England
Correspondence Address	High View Allerton Liverpool L18 3JU

Secretary Name	Mr Deepak Kumar Malhotra
Nationality	British
Status	Current
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High View Allerton Liverpool L18 3JU

Location

Registered Address	29 Overbridge Road Salford Manchester M7 1SL
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Deepak Kumar Malhotra 50.00% Ordinary
50 at £1	Mr Sunil Kumar Malhotra 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,988
Cash	£3,297
Current Liabilities	£139,796

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

24 March 2011	Delivered on: 14 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 November 1991	Delivered on: 16 December 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 March 2011

Delivered on: 14 April 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 November 1991

Delivered on: 16 December 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Mr Deepak Kumar Malhotra on 10 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Sunil Kumar Malhotra on 5 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Sunil Kumar Malhotra on 5 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Deepak Kumar Malhotra on 10 May 2012 (2 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for Mr Sunil Kumar Malhotra on 5 May 2012 (2 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 16 May 2011 (17 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 16 May 2011 (17 pages)
6 June 2011	Annual return made up to 16 May 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011 (15 pages)
6 June 2011	Annual return made up to 16 May 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011 (15 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
21 July 2010	Annual return made up to 16 May 2010 (14 pages)
21 July 2010	Annual return made up to 16 May 2010 (14 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
11 June 2009	Return made up to 16/05/09; full list of members (6 pages)
11 June 2009	Return made up to 16/05/09; full list of members (6 pages)
7 June 2009	Registered office changed on 07/06/2009 from 40 little lever street manchester M1 1HR (1 page)
7 June 2009	Registered office changed on 07/06/2009 from 40 little lever street manchester M1 1HR (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 September 2008	Return made up to 16/05/08; full list of members (7 pages)
11 September 2008	Return made up to 16/05/08; full list of members (7 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
14 July 2007	Return made up to 16/05/07; full list of members 363(287) ‐ Registered office changed on 14/07/07 (7 pages)
14 July 2007	Return made up to 16/05/07; full list of members 363(287) ‐ Registered office changed on 14/07/07 (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 June 2006	Return made up to 16/05/06; full list of members (7 pages)
29 June 2006	Return made up to 16/05/06; full list of members (7 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
9 June 2004	Return made up to 16/05/04; full list of members (7 pages)
9 June 2004	Return made up to 16/05/04; full list of members (7 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
15 July 2003	Return made up to 16/05/03; full list of members (7 pages)
15 July 2003	Return made up to 16/05/03; full list of members (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 May 2002	Return made up to 16/05/02; full list of members (7 pages)
31 May 2002	Return made up to 16/05/02; full list of members (7 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 May 2001	Return made up to 16/05/01; full list of members (6 pages)
18 May 2001	Return made up to 16/05/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 August 2000	Return made up to 16/05/00; full list of members (6 pages)
9 August 2000	Return made up to 16/05/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 March 1999 (9 pages)
17 April 2000	Full accounts made up to 31 March 1999 (9 pages)
2 July 1999	Return made up to 16/05/99; full list of members (6 pages)
2 July 1999	Return made up to 16/05/99; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 July 1998	Return made up to 16/05/98; no change of members (4 pages)
21 July 1998	Return made up to 16/05/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 May 1997	Return made up to 16/05/97; full list of members (6 pages)
22 May 1997	Return made up to 16/05/97; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
9 May 1996	Return made up to 16/05/96; full list of members (6 pages)
9 May 1996	Return made up to 16/05/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 16/05/95; full list of members (6 pages)
30 May 1995	Return made up to 16/05/95; full list of members (6 pages)
16 May 1989	Incorporation (12 pages)