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CHARIS CONSULTANCY (NI) LTD

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

This company is commonly known as Charis Consultancy (ni) Ltd. The company was founded 10 years ago and was given the registration number NI620587. The firm's registered office is in BANBRIDGE. You can find them at 34 Scarva Street, , Banbridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARIS CONSULTANCY (NI) LTD
Company Number:NI620587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2013
End of financial year:30 September 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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

Secretary10 August 2017Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director19 August 2016Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director10 August 2017Active
Charis House, 103 Summerhill, Banbridge, Northern Ireland, BT32 3GG

Director24 September 2013Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director25 January 2016Active

People with Significant Control

Mrs Alexandria Evelyn Mcgovern
Notified on:10 August 2017
Status:Active
Date of birth:February 1968
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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert James Mcgovern
Notified on:28 July 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 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-11-18Insolvency

Liquidation compulsory winding up order.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Appoint person secretary company with name date.

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2017-08-10Officers

Appoint person director company with name date.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-18Officers

Termination director company with name termination date.

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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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2016-09-02Officers

Appoint person director company with name date.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-01-26Officers

Appoint person director company with name date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

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

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Incorporation

Incorporation company.

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