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Charmac LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    Charmac LTD.
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    01698397
  • Listing UID
    103142
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Location
  • 3 Northampton Rd, Stoke Bruerne, Towcester NN12 7XU, UK

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Geolocation Details
  • Latitude
    52.131575
  • Longitude
    -0.909204
  • Easting
    474762.0
  • Northing
    248702.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU88699
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Saturday, January 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LOVEDAY, Jack Peter
    Appointed On: January 21, 2022
    Occupation: N/A
    Role: director
    Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
    SMART, Neil Andrew
    Appointed On: May 7, 2014
    Occupation: N/A
    Role: director
    Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
    CHARITY, Jean
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 70 Burley Lane, Quarndon, Derby, DE22 5JR
    Resigned On: June 19, 1997
    MCKEEGAN, Michael
    Appointed On: June 19, 1997
    Occupation: N/A
    Role: secretary
    Address: Greenrigg House Upper Shelton, Road Wootton Green, Bedford, MK43 9EE
    Resigned On: April 30, 2010
    BEEBY, Steven Jonathan
    Appointed On: May 7, 2014
    Occupation: N/A
    Role: director
    Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
    Resigned On: November 30, 2024
    CHARITY, Donald George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kilncroft House, Brassington, Matlock, Derbyshire, DE4 4HL
    Resigned On: February 26, 2001
    CHARITY, Jean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 70 Burley Lane, Quarndon, Derby, DE22 5JR
    Resigned On: June 19, 1997
    DUNCAN, Stephen Victor
    Appointed On: June 19, 1997
    Occupation: N/A
    Role: director
    Address: 7 Ridgeway, Littlethorpe, Leicester, Leicestershire, LE19 2JJ
    Resigned On: January 1, 2016
    MCKEEGAN, Michael
    Appointed On: June 19, 1997
    Occupation: N/A
    Role: director
    Address: Greenrigg House Upper Shelton, Road Wootton Green, Bedford, MK43 9EE
    Resigned On: April 30, 2010
    RAYSON, David John
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: director
    Address: Old Rectory, Taghole Lane, Muggington, Derbyshire, DE6 4PN
    Resigned On: February 26, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CHARMAC LIMITED
    Company Number
    01698397
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 6, 2026
    Next Due
    March 20, 2027
    Next Made Up To
    March 6, 2027
    Overdue
    No
    Date Of Creation
    February 10, 1983
    ETag
    da2761f2a4edcbe36b42a4e40d695de84d282b10
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 25, 2016
    Previous Company Names
    Ceased On
    March 1, 1983
    Effective From
    February 10, 1983
    Name
    LATCHQUILL LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 Wheatfield Way
    country
    England
    Locality
    Hinckley
    Post Code
    LE10 1YG
    Type
    ltd

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