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CHARIS TECHNOLOGY LIMITED

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

This company is commonly known as Charis Technology Limited. The company was founded 29 years ago and was given the registration number 02978086. The firm's registered office is in REDDITCH. You can find them at Larchwood House, Orchard Street, Redditch, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARIS TECHNOLOGY LIMITED
Company Number:02978086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Secretary01 September 2013Active
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Director01 September 2013Active
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Director01 September 2013Active
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Secretary12 October 1994Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary12 October 1994Active
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Director01 September 2013Active
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Director18 January 1996Active
Larchwood House, Orchard Street, Redditch, England, B98 7DP

Director12 October 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 October 1994Active

People with Significant Control

Envea Uk Limited
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:Envea House, Rose & Crown Road, Cambridge, England, CB24 4RB
Nature of control:
  • Significant influence or control
Hycontrol Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Larchwood House, Orchard Street, Redditch, England, B98 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2024-01-15Accounts

Change account reference date company previous shortened.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-05-11Accounts

Change account reference date company previous shortened.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2023-02-13Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Change account reference date company current shortened.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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