| Company Name | Worldcharm Enterprises Ltd. |
|---|---|
| Directors | Soumen Kajal Biswas and Atul Kumar Biswas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02596848 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1991(33 years, 1 month ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
| Section N | Administrative and support service activities |
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr Soumen Kajal Biswas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 17 Elton Road Kingston Upon Thames Surrey KT2 6BZ |
| Secretary Name | Mr Atul Kumar Biswas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 47 Rogers Road London SW17 0EB |
| Director Name | Mr Atul Kumar Biswas |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(22 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Rogers Road London SW17 0EB |
| Director Name | Sumit Biswas |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1999(8 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 October 2009) |
| Role | Business |
| Correspondence Address | 11 Sandbourne Avenue London SW19 3EW |
| Director Name | Mr Atul Kumar Biswas |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2009(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 February 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 47 Rogers Road Tooting London SW17 0EB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | worldcharm.co.uk |
|---|
Location
| Registered Address | 47 Rogers Road Tooting London SW17 0EB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Soumen Kajal Biswas 75.00% Ordinary |
|---|---|
| 25 at £1 | Atul Kumar Biswas 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,570 |
| Cash | £495 |
| Current Liabilities | £46,065 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 January 2015 | Secretary's details changed for Mr Atul Kumar Biswas on 31 December 2014 (1 page) |
| 21 January 2015 | Secretary's details changed for Mr Atul Kumar Biswas on 31 December 2014 (1 page) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 January 2015 | Appointment of Mr Atul Kumar Biswas as a director on 31 January 2014 (2 pages) |
| 21 January 2015 | Appointment of Mr Atul Kumar Biswas as a director on 31 January 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Mr Soumen Kajal Biswas on 1 April 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Mr Soumen Kajal Biswas on 1 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Director's details changed for Mr Soumen Kajal Biswas on 1 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 April 2012 | Director's details changed for Mr Soumen Kajal Biswas on 1 August 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Director's details changed for Mr Soumen Kajal Biswas on 1 August 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Director's details changed for Mr Soumen Kajal Biswas on 1 August 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 31 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 4 April 2011 | Termination of appointment of Atul Biswas as a director (1 page) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Termination of appointment of Atul Biswas as a director (1 page) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 April 2010 | Director's details changed for Mr Soumen Kajal Biswas on 1 April 2010 (2 pages) |
| 4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 April 2010 | Director's details changed for Mr Soumen Kajal Biswas on 1 April 2010 (2 pages) |
| 4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 4 April 2010 | Director's details changed for Mr Soumen Kajal Biswas on 1 April 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 5 February 2010 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 16 November 2009 | Termination of appointment of Sumit Biswas as a director (1 page) |
| 16 November 2009 | Termination of appointment of Sumit Biswas as a director (1 page) |
| 16 November 2009 | Appointment of Mr Atul Kumar Biswas as a director (2 pages) |
| 16 November 2009 | Appointment of Mr Atul Kumar Biswas as a director (2 pages) |
| 14 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 12 March 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 12 March 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 16 April 2008 | Director's change of particulars / soumen biswas / 01/05/2007 (1 page) |
| 16 April 2008 | Director's change of particulars / soumen biswas / 01/05/2007 (1 page) |
| 14 November 2007 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 14 November 2007 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 16 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 26 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 18 November 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 27 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 16 October 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 16 October 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 22 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 10 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
| 15 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
| 29 March 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 20 July 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 19 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 9 January 1998 | Full accounts made up to 30 April 1997 (4 pages) |
| 9 January 1998 | Full accounts made up to 30 April 1997 (4 pages) |
| 27 April 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 27 April 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 7 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 24 March 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 6 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 02/04/95; full list of members (6 pages) |