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CHARYSTA LIMITED

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

This company is commonly known as Charysta Limited. The company was founded 16 years ago and was given the registration number 06379564. The firm's registered office is in SOUTHAM. You can find them at Crandon House Dassett Road, Avon Dassett, Southam, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARYSTA LIMITED
Company Number:06379564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Crandon House Dassett Road, Avon Dassett, Southam, England, CV47 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crandon House, Dassett Road, Avon Dassett, Southam, United Kingdom, CV47 2AA

Secretary24 September 2007Active
Crandon House, Dassett Road, Avon Dassett, Southam, United Kingdom, CV47 2AA

Director25 January 2012Active
Crandon House, Dassett Road, Avon Dassett, Southam, United Kingdom, CV47 2AA

Director25 January 2012Active
Crandon House, Dassett Road, Avon Dassett, Southam, United Kingdom, CV47 2AA

Director25 January 2012Active
Crandon House, Dassett Road, Avon Dassett, Southam, United Kingdom, CV47 2AA

Director24 September 2007Active

People with Significant Control

Mrs Deborah Louise Brocklebank-Crowder
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Crandon House, Dassett Road, Southam, England, CV47 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Anne Crowder
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Crandon House, Dassett Road, Southam, England, CV47 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Jane Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Crandon House, Dassett Road, Southam, England, CV47 2AA
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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-08Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Officers

Termination director company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-02-27Address

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

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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