Charmed Memories Ltd
- Company number
- 06685557
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Sep 2008
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINER, Majda | Director | 15 Apr 2025 | |
| HARRIS, Benjamin | Director | 30 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signet Uk Dormants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | - | - |
| 1 Feb 2025 | - | - |
| 3 Feb 2024 | - | - |
| 28 Jan 2023 | - | - |
| 29 Jan 2022 Dormant | £100 | £100 |
| 30 Jan 2021 Dormant | £100 | £100 |
| 1 Feb 2020 | - | - |
| 2 Feb 2019 | - | - |
| 3 Feb 2018 | - | - |
| 28 Jan 2017 | - | - |
| 30 Jan 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | -£6,884 | £290 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
Connections
Directors’ other companies
- HARRIS, Benjamin - Director at Leslie Davis Limited
- HARRIS, Benjamin - Director at Ratners Property Developments Limited
- HARRIS, Benjamin - Director at Ratners Trustees Limited
- HARRIS, Benjamin - Director at Ernest Jones (Jewellers) Limited
- HARRIS, Benjamin - Director at Ernest Jones Limited
- HARRIS, Benjamin - Director at H Samuel Limited
- HARRIS, Benjamin - Director at Collingwood The County Jewellers Limited
- HARRIS, Benjamin - Director at Signet Jewelers Brands Limited
- HARRIS, Benjamin - Director at Ernest Jones & Co.(london)limited
- HARRIS, Benjamin - Director at Checkbury Limited
Companies at the same address
- Checkbury Limited (01131608)
- Ernest Jones Limited (03768966)
- H Samuel Limited (00146570)
- Signet Jewelers Brands Limited (10336274)