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CHARIS CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charis Capital Management Limited. The company was founded 8 years ago and was given the registration number NI632868. The firm's registered office is in BANBRIDGE. You can find them at 34 Scarva Street, , Banbridge, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CHARIS CAPITAL MANAGEMENT LIMITED
Company Number:NI632868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2015
End of financial year:31 August 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:34 Scarva Street, Banbridge, Northern Ireland, BT32 3DD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Secretary07 August 2015Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director01 April 2016Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director07 August 2015Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director01 April 2016Active
37a - 39a, Rathfriland Street, Banbridge, Northern Ireland, BT32 3LA

Director03 November 2015Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director01 April 2016Active

People with Significant Control

Mr Robert James Mcgovern
Notified on:29 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Northern Ireland
Address:34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-05-21Insolvency

Liquidation appointment of liquidator northern ireland.

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2019-11-18Insolvency

Liquidation compulsory winding up order.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Officers

Change person secretary company with change date.

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2019-07-16Officers

Termination director company with name termination date.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Termination director company with name termination date.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-13Address

Change registered office address company with date old address new address.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Appoint person director company with name date.

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2016-04-01Officers

Appoint person director company with name date.

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2016-04-01Officers

Appoint person director company with name date.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Appoint person director company with name date.

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2015-08-07Incorporation

Incorporation company.

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