CHARIS TECHNOLOGY LIMITED
Overview
| Company Name | CHARIS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02978086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARIS TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARIS TECHNOLOGY LIMITED located?
| Registered Office Address | Larchwood House Orchard Street B98 7DP Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARIS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARIS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for CHARIS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Cyril Meyer as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Martin Sands as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mark Allen as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Vaughan Allen as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mark Allen as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Notification of Envea Uk Limited as a person with significant control on May 30, 2023 | 2 pages | PSC02 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Termination of appointment of Brian Charles Allen as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of CHARIS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEYER, Cyril | Director | Orchard Street B98 7DP Redditch Larchwood House Worcestershire | France | French | Group Cfo | 322899520001 | ||||
| SANDS, Trevor Martin | Director | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | England | British | Ceo | 300852000001 | ||||
| ALLEN, Richard Mark | Secretary | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | 181960750001 | |||||||
| GALLAGHER, Helen Ann | Secretary | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | British | Company Secretary | 40708570001 | |||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||
| ALLEN, Brian Charles | Director | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | England | British | Chairman | 181960770001 | ||||
| ALLEN, Nigel Vaughan | Director | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | England | British | Managing Director | 181960760001 | ||||
| ALLEN, Richard Mark | Director | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | England | British | Commercial Director | 170596090001 | ||||
| GALLAGHER, Helen Ann | Director | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | England | British | Director | 40708570001 | ||||
| GALLAGHER, Stephen Francis | Director | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | England | British | Electronic Engineer | 40708480001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of CHARIS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envea Uk Limited | May 30, 2023 | Rose & Crown Road Swavesey CB24 4RB Cambridge Envea House England | No | ||||||||||
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Natures of Control
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| Hycontrol Limited | Apr 06, 2016 | Orchard Street B98 7DP Redditch Larchwood House Worcestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0