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UNIT 3 WHEATFIELD WAY, HINCKLEY, LE10 1YG
CHARMAC LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 February 1983
42990 Construction of other civil engineering projects n.e.c. - Construction of other civil engineering projects n.e.c.
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jack Peter Loveday | Director | ||
| Mr Neil Andrew Smart | Director |
1
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| New Security Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge (The "deed") In Relationto Syndicate No.623 As Constituted For The 1999 Year Of Account And Made Between The Names, The Dollar Trustees (Each As Defined Therein) And Beazley Furlonge Limited As Chargors And Munchener Ruckversicherungs- Gesellschaft ("munich Re") As Chargee | Munchener Ruckversicherungs-gesellschaft | SATISFIED | ||
| Deed Of Charge (The "deed") In Relationto Syndicate No.623 As Constituted For The 1999 Year Of Account And Made Between The Names, The Sterling Trustees (Eachas Defined Therein) And Beazley Furlonge Limited As Chargors And Munchener Ruckversicherungs-gesellschaft ("munich Re")as Chargee | Munchener Ruckversicherungs-gesellschaft | SATISFIED | ||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £538,099.00 | £329,554.00 | £190,734.00 | £172,144.00 | £107,388.00 |
| Net Worth | £1,255,566.00 | £906,694.00 | £569,457.00 | £548,858.00 | £484,295.00 |
| Total Current Liabilities | £1,266,871.00 | £1,639,847.00 | £1,495,709.00 | £1,263,881.00 | £946,729.00 |
| Total Current Assets | £2,360,545.00 | £2,352,972.00 | £1,863,650.00 | £1,683,142.00 | £1,318,114.00 |
Detailed answers about CHARMAC LIMITED, including incorporation, status, business activity, and accounts information.
CHARMAC LIMITED was officially incorporated on 10 February 1983 and is registered under company number 01698397. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
CHARMAC LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
CHARMAC LIMITED operates in the following sector: 42990 Construction of other civil engineering projects n.e.c. - Construction of other civil engineering projects n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of CHARMAC LIMITED is 3, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 30 Sep 2025, CHARMAC LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.