Charmant UK Co., Limited

Company Name	Charmant UK Co., Limited
Company Status	Active
Company Number	02984657
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Previous Names	Charmant UK Co., Limited and Charmant Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Toshihiro Matsumiya
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	11 August 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Chief Financial Officer
Correspondence Address	First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ

Director Name	Mr Wataru Aoyama
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 December 2023(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	6-1 Kawasari-Cho Sabae-City Fukui-Pref. 916-8555 Japan

Director Name	Mr Koji Horikawa
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 December 2023(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Representative Managing Director
Country of Residence	Japan
Correspondence Address	6-1 Kawasari-Cho Sabae-City Fukui-Pref. 916-8555 Japan

Director Name	Masaaki Hirata
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Furkhof Street 26 Munich 81927 Germany

Director Name	Kaoru Horikawa
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Chairman
Correspondence Address	28-5 Tadasu Cho Sabae City 916 Fukui-Pref Japan

Director Name	Masao Otani
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 October Hill Road Oakridge New Jersey United States

Director Name	Kikuo Urayama
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Managing Director
Correspondence Address	51 Mt Kemble Avenue Apt 401 Morristown New Jersey 07960

Director Name	Junji Horikawa
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	29-5 Tadasu-Cho Sabae City Fukui Prefecture 916

Director Name	Kiyoharu Taki
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 August 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2001)
Role	Managing Director
Correspondence Address	1-3-23 Tanagimachi Sabae-City Fukui-Pref 916 0047 Japan

Director Name	Masaaki Hirata
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2001(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Roentgen Strasse 1 Munich 81679 Foreign

Director Name	Masao Miyachi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 December 2001(7 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 19 March 2020)
Role	Managing Director
Correspondence Address	22-2-18 Kamiota-Cho Echizen City Fukui Pref 915-0882 Japan

Director Name	Taketoshi Mizukami
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2010(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Liebigstrasses 15-16 Karlsfield Germany

Director Name	Satoshi Otsuki
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2023)
Role	Independent Consultant
Country of Residence	France
Correspondence Address	First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ

Director Name	Mr Masakiyo Honjo
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2023)
Role	Group President And Ceo
Country of Residence	Japan
Correspondence Address	First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Website	charmant.com

Location

Registered Address	First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £1	Charmant (Hk) Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,350,554
Gross Profit	£1,388,597
Net Worth	£3,073,379
Cash	£2,273,007
Current Liabilities	£449,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

12 December 2023	Appointment of Mr Koji Horikawa as a director on 1 December 2023 (2 pages)
12 December 2023	Termination of appointment of Masakiyo Honjo as a director on 11 December 2023 (1 page)
11 December 2023	Termination of appointment of Satoshi Otsuki as a director on 1 December 2023 (1 page)
11 December 2023	Appointment of Mr Wataru Aoyama as a director on 1 December 2023 (2 pages)
4 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
25 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Masakiyo Honjo on 9 December 2021 (2 pages)
20 September 2022	Director's details changed for Toshihiro Matsumiya on 9 December 2021 (2 pages)
20 September 2022	Director's details changed for Satoshi Otsuki on 9 December 2021 (2 pages)
24 August 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
12 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
9 December 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to First Central 200 6th Floor 2 Lakeside Drive London NW10 7FQ on 9 December 2021 (1 page)
21 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
14 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
11 August 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
20 March 2020	Appointment of Mr Masakiyo Honjo as a director on 19 March 2020 (2 pages)
20 March 2020	Termination of appointment of Masao Miyachi as a director on 19 March 2020 (1 page)
6 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Commencement no 8 transitional provisions and savings 21/10/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2019	Statement of capital following an allotment of shares on 24 October 2019 GBP 4,400,000 (3 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
10 May 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
23 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 April 2018	Appointment of Satoshi Otsuki as a director on 1 April 2018 (2 pages)
22 March 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (17 pages)
9 May 2017	Full accounts made up to 31 December 2016 (17 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (9 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (9 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,100,000 (4 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,100,000 (4 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,100,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Termination of appointment of Taketoshi Mizukami as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Taketoshi Mizukami as a director on 31 March 2015 (1 page)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,100,000 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,100,000 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,100,000 (5 pages)
2 April 2014	Full accounts made up to 31 December 2013 (19 pages)
2 April 2014	Full accounts made up to 31 December 2013 (19 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 April 2012	Full accounts made up to 31 December 2011 (19 pages)
13 April 2012	Full accounts made up to 31 December 2011 (19 pages)
19 December 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
19 December 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
21 March 2011	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
21 March 2011	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
10 May 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
11 January 2010	Appointment of Taketoshi Mizukami as a director (3 pages)
11 January 2010	Termination of appointment of Masaaki Hirata as a director (2 pages)
11 January 2010	Termination of appointment of Masaaki Hirata as a director (2 pages)
11 January 2010	Appointment of Taketoshi Mizukami as a director (3 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
17 July 2009	Return made up to 06/07/09; full list of members (3 pages)
17 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 December 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
8 December 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 July 2008	Return made up to 06/07/08; full list of members (6 pages)
11 July 2008	Return made up to 06/07/08; full list of members (6 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
17 July 2007	Return made up to 06/07/07; full list of members (6 pages)
17 July 2007	Return made up to 06/07/07; full list of members (6 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
24 November 2006	Â£ ic 9125836/4100000 20/10/06 Â£ sr 5025836@1=5025836 (1 page)
24 November 2006	Â£ ic 9125836/4100000 20/10/06 Â£ sr 5025836@1=5025836 (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
25 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2006	Declaration of shares redemption:auditor's report (7 pages)
25 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2006	Declaration of shares redemption:auditor's report (7 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
12 July 2006	Return made up to 06/07/06; full list of members (6 pages)
12 July 2006	Return made up to 06/07/06; full list of members (6 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
15 July 2005	Return made up to 06/07/05; full list of members (6 pages)
15 July 2005	Return made up to 06/07/05; full list of members (6 pages)
20 July 2004	Return made up to 06/07/04; full list of members (6 pages)
20 July 2004	Return made up to 06/07/04; full list of members (6 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
15 July 2003	Return made up to 06/07/03; full list of members (6 pages)
15 July 2003	Return made up to 06/07/03; full list of members (6 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
7 August 2002	Ad 18/07/02--------- Â£ si 2200000@1=2200000 Â£ ic 6925836/9125836 (2 pages)
7 August 2002	Ad 18/07/02--------- Â£ si 2200000@1=2200000 Â£ ic 6925836/9125836 (2 pages)
19 July 2002	Return made up to 06/07/02; full list of members (6 pages)
19 July 2002	Return made up to 06/07/02; full list of members (6 pages)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
15 October 2001	Nc inc already adjusted 20/09/01 (1 page)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2001	Ad 20/09/01--------- Â£ si 3400000@1=3400000 Â£ ic 3525836/6925836 (2 pages)
15 October 2001	Ad 20/09/01--------- Â£ si 3400000@1=3400000 Â£ ic 3525836/6925836 (2 pages)
15 October 2001	Nc inc already adjusted 20/09/01 (1 page)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Return made up to 06/07/01; full list of members (6 pages)
17 July 2001	Return made up to 06/07/01; full list of members (6 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 2001	Nc inc already adjusted 01/01/01 (1 page)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 January 2001	Nc inc already adjusted 01/01/01 (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
2 January 2001	Company name changed charmant holdings LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed charmant holdings LIMITED\certificate issued on 02/01/01 (2 pages)
22 December 2000	Ad 20/11/00--------- Â£ si 360000@1=360000 Â£ ic 3165836/3525836 (2 pages)
22 December 2000	Ad 20/11/00--------- Â£ si 360000@1=360000 Â£ ic 3165836/3525836 (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 06/07/00; full list of members (6 pages)
1 August 2000	Return made up to 06/07/00; full list of members (6 pages)
12 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Secretary's particulars changed (1 page)
25 May 2000	Full group accounts made up to 31 December 1999 (16 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (16 pages)
20 September 1999	Return made up to 06/09/99; full list of members (6 pages)
20 September 1999	Return made up to 06/09/99; full list of members (6 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (21 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (21 pages)
11 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 December 1998	Nc inc already adjusted 28/10/98 (1 page)
11 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 December 1998	Nc inc already adjusted 28/10/98 (1 page)
11 December 1998	Ad 28/10/98--------- Â£ si 1218026@1=1218026 Â£ ic 1947810/3165836 (2 pages)
11 December 1998	Ad 28/10/98--------- Â£ si 1218026@1=1218026 Â£ ic 1947810/3165836 (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Return made up to 06/09/98; full list of members (6 pages)
24 September 1998	Return made up to 06/09/98; full list of members (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
26 September 1997	Return made up to 06/09/97; full list of members (5 pages)
26 September 1997	Return made up to 06/09/97; full list of members (5 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 06/09/96; full list of members (6 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 06/09/96; full list of members (6 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
3 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
17 February 1996	Director's particulars changed (1 page)
17 February 1996	Director's particulars changed (1 page)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
17 October 1995	Return made up to 12/10/95; full list of members (8 pages)
17 October 1995	Return made up to 12/10/95; full list of members (8 pages)
30 June 1995	Ad 22/05/95--------- Â£ si 176289@1=176289 Â£ ic 1771521/1947810 (2 pages)
30 June 1995	Ad 22/05/95--------- Â£ si 176289@1=176289 Â£ ic 1771521/1947810 (2 pages)
12 April 1995	Ad 25/10/94--------- Â£ si 60575@1 (4 pages)
12 April 1995	Statement of affairs (10 pages)
12 April 1995	Statement of affairs (10 pages)
12 April 1995	Ad 25/10/94--------- Â£ si 60575@1 (4 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Director's particulars changed (2 pages)
25 October 1994	Incorporation (18 pages)

Charmant UK Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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