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CHARISS LIMITED

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

This company is commonly known as Chariss Limited. The company was founded 11 years ago and was given the registration number 08578926. The firm's registered office is in ILFORD. You can find them at Rectory House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARISS LIMITED
Company Number:08578926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rectory House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director18 October 2013Active
Kemp House,, 152 City Road, London, England, EC1V 2NX

Secretary01 August 2013Active
186, Caspian Way, Purfleet, Grays, United Kingdom, RM19 1LF

Secretary20 June 2013Active
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director24 June 2013Active
Kemp House,, 152 City Road, London, England, EC1V 2NX

Director20 June 2013Active
186, Caspian Way, Purfleet, Grays, United Kingdom, RM19 1LF

Director20 June 2013Active

People with Significant Control

Mrs Jemima Akade-Emmanuel
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Kemp House,, 152 City Road, London, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Emmanuel
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Rectory House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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