CHARIS ONE LIMITED
Overview
| Company Name | CHARIS ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15496554 |
| 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 ONE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHARIS ONE LIMITED located?
| Registered Office Address | 47 Queen Anne Street W1G 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARIS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT GRACE ONE LIMITED | Feb 17, 2024 | Feb 17, 2024 |
What are the latest accounts for CHARIS ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARIS ONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CHARIS ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas William Rosenberg as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samuel Alexander Mcphail as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 68 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on May 30, 2025 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on May 12, 2025
| 7 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 13, 2025
| 6 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on May 31, 2024 | 6 pages | SH02 | ||||||||||||||
Appointment of Mr Wayne Andrew Story as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 5 pages | SH01 | ||||||||||||||
Who are the officers of CHARIS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Charis Four Limited Level 2, 20 Grosvenor Place SW1X7HN London 20 London England | 328498910001 | |||||||
| DACRE, Alexander Peter | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 204211050001 | |||||
| PAGNOTTA, Isabelle Sylvie Veronique | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 304366160001 | |||||
| ROSENBERG, Nicholas William | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 345329270001 | |||||
| STORY, Wayne Andrew | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 323929240001 | |||||
| MCPHAIL, Samuel Alexander | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 295314010001 |
What are the latest statements on persons with significant control for CHARIS ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 17, 2024 | Mar 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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