OpenCompanies

Charmlink Limited

Company number
04672115
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2003
Nature of business
Media representation services

Registered office

Suite F2, 43 Elsinore House
Buckingham Street
Aylesbury
HP20 2NQ

Officers

NameRoleAppointedResigned
RUSANESCU, Lilian Director 2 Dec 2024
RYAN, Sean Raymond Director 25 Feb 2003 26 Jun 2025
RYAN, Gill Louise Secretary 25 Feb 2003 31 Mar 2020
RYAN, Sean Raymond Secretary 25 Feb 2003 21 Feb 2007
QA NOMINEES LIMITED Corporate-Nominee-Director 20 Feb 2003 25 Feb 2003
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 20 Feb 2003 25 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr Lilian Rusanescu Significant Influence Or Control 2 Dec 2024
Mr Sean Raymond Ryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2025
Mrs Gill Louise Bentley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Nov 2017 19 Nov 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £213 - 1
29 Feb 2024 £23,132 - 1
28 Feb 2023 - - 1
28 Feb 2022 - - 1
28 Feb 2021 £4,792 £28,695 1
29 Feb 2020 - £23,688 2
28 Feb 2019 - £6,135 2
28 Feb 2018 - £10,544 2
28 Feb 2017 - - 2
29 Feb 2016 - £20,593 -
28 Feb 2015 - £11,381 -
28 Feb 2014 - £7,054 -
28 Feb 2013 - £10,190 -
29 Feb 2012 £727 £15,216 -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -

Connections

Companies at the same address

Data