Ltd Facts The UK company register, as filed

Register entry · No. 08061926

CHARM HEAVEN LTD

Active Private Limited Company Incorporated 9 May 2012

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (2 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE5 1NB

    As filed with Companies House.

  2. Nature of business

    • 35140 Trade of electricity
    • 61900 Other telecommunications activities
    • 62020 Information technology consultancy activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARM HEAVEN LTD current
    2. BOVEE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £1 1
31 Jan 2025 not published not published — £1 1
31 Jan 2024 not published not published — £1 1
31 Jan 2023 not published not published — £37,052 1
31 Jan 2022 not published not published — £46,154 1
31 Jan 2021 (11 months) * not published not published — £1,536 1

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Moore Director 9 May 2012 — October 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Moore Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARM HEAVEN LTD still trading?

The register shows CHARM HEAVEN LTD as active.

What does CHARM HEAVEN LTD do?

It files these industry codes 35140 (Trade of electricity); 61900 (Other telecommunications activities); 62020 (Information technology consultancy activities); 63110 (Data processing, hosting and related activities).

When was CHARM HEAVEN LTD set up?

It was incorporated on 9 May 2012.

When are CHARM HEAVEN LTD's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is CHARM HEAVEN LTD's next confirmation statement due?

By 17 May 2027.

Who runs CHARM HEAVEN LTD?

CHARM HEAVEN LTD has 1 current director. They're listed under People on this page.

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Same industry code (35140), active, set up around the same time. More in this industry →

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  2. 08520118 E (GAS AND ELECTRICITY) LIMITED Active Private Limited Company Inc. 8 May 2013 35140 · Trade of electricity
  3. 08517142 ATMOSCLEAR ENERGY LTD Active Private Limited Company Inc. 7 May 2013 35110 · Production of electricity
  4. 08509866 AR JONES ELECTRICAL LIMITED Active Private Limited Company Inc. 30 Apr 2013 35140 · Trade of electricity
  5. 08510757 ENGELHART CTP UK LTD. Active Private Limited Company Inc. 30 Apr 2013 35140 · Trade of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House