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CHARMWYCK LTD.

Active
08054038·incorporated 2012-05-02

CHARMWYCK LTD. is an active UK private limited company, incorporated on 2 May 2012 at Companies House (number 08054038; OpenRegistry canonical ID GB-08054038-charmwyck-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,239 active companies registered in Penrith, Cumbria (postcode CA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-02
Registered Address
PEMBROKE FARM, BROUGHAM, PENRITH, CUMBRIA, CA10 2DE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CHARMWYCK LTD.

Shareholders

Look up shareholders of CHARMWYCK LTD.

Financials

Check financials of CHARMWYCK LTD.

Filings

Check filing history of CHARMWYCK LTD.

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARMWYCK LTD. has 2 persons with significant control on file:

  • Mr Stephen Paul Willan born 1967 resident in England, British national. Notified 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Edward Willan born 1959 resident in England, British national. Notified 2019-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brookbury Nominees Ltd. Notified 2017-01-19. Ceased 2018-03-16.
    • Owns 75% or more of shares
  • Willan Trading Limited. Notified 2018-03-16. Ceased 2019-09-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Penrith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08054038.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.