Charm Pochana Company Limited

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Company number
11988628
Status
Active - Proposal to Strike off
Registered address
20 St. John Maddermarket, Norwich, United Kingdom, Nr2 1dn
Incorporated
10 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anastasiadis, Ioannis
    Director
    Nationality: Greek · Residence: England · Appointed: 2019-05-10
    • Ioannis ANASTASIADIS — Officer, appointed 2019-05-10
  • Fodsungnoen, La-Or
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-10
    • La-Or FODSUNGNOEN — Officer, appointed 2019-05-10

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2025-08-19 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2025-07-15 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2025-07-02 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2025-05-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-19 · Type: CS01

PSC / Beneficial Ownership

  • Mr Ioannis Anastasiadis
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2019-05-10
  • Mrs La-Or Fodsungnoen
    ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2019-05-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHARM POCHANA COMPANY LIMITED - UK Company Risk Report