opendata.bot
Company number
13323945

CHARM DESIGN LTD

Officer · HOWARTH, Calum Ross and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CHARM DESIGN LTD
Company number
13323945
Registered office
NANT FACH HILL VIEW, CHARLES STREET, MOLD, FLINTSHIRE, CH7 1JQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 April 2021
Status
Active
Age
5 years
Previous names
CHARM AFFINITY LIMITED (to 21 Jun 2023) · RIO ONLINE LTD (to 21 Jun 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 Aug 2026
Confirmation statement — last
26 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 09/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Brown
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/02/2023
Mr Calum Howarth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Calum Howarth
born 12/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/04/2021
Mr Alexander Brown
born 07/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/01/2024

Serving officers

director Appointed 09/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Person with significant control ceased Mr Alexander Brown
30/01/2024 Director resigned BROWN, Alexander
21/06/2023 Registered name changed RIO ONLINE LTD CHARM AFFINITY LIMITED
21/06/2023 Registered name changed CHARM AFFINITY LIMITED CHARM DESIGN LTD
13/02/2023 Person with significant control added Mr Alexander Brown
13/02/2023 Director appointed BROWN, Alexander
09/04/2021 Person with significant control added Mr Calum Howarth
09/04/2021 Director appointed HOWARTH, Calum Ross

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHARM DESIGN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13323945
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHARM DESIGN LTD?
According to the official registry, the company number of CHARM DESIGN LTD is 13323945.
Where is CHARM DESIGN LTD registered?
The registered office is NANT FACH HILL VIEW, CHARLES STREET, MOLD, FLINTSHIRE, CH7 1JQ, UNITED KINGDOM.
Who runs CHARM DESIGN LTD?
HOWARTH, Calum Ross is listed among the officers of CHARM DESIGN LTD.
What is the SIC code of CHARM DESIGN LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CHARM DESIGN LTD?
Mr Alexander Brown is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CHARM DESIGN LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CHARM DESIGN LTD (13323945)

CHARM DESIGN LTD is a private limited company incorporated on 9 April 2021 and registered in the United Kingdom under company number 13323945. Its registered office is at NANT FACH HILL VIEW, CHARLES STREET, MOLD, FLINTSHIRE, CH7 1JQ, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Alexander Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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