Company Profile
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MediumCharis Management Group Limited
07678438•Private Limited With Share Capital
15B Ground Floor Westpoint, Lynch Wood, Peterborough, PE26FZ
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Incorporated
22/06/2011
Company Age
15 years
Directors
2
Employees
45
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charis Management Group Limited (07678438) is a private limited with share capital incorporated on 22/06/2011 (15 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/06/2011
PE26FZ
45 employees
Financial Overview
Total Assets
£7.94M
Liabilities
£3.26M
Net Assets
£4.68M
Turnover
£28.60M
Cash
£5.28M
Key Metrics
45
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2012
Change Of Name Notice
Category:Change Of Name
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Change Of Name Notice
Category:Change Of Name
Date:29-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2011
Change Of Name Notice
Category:Change Of Name
Date:14-07-2011
Incorporation Company
Category:Incorporation
Date:22-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025
Trading Addresses
15B Ground Floor Westpoint, Lynch Wood, Peterborough, Pe2 6Fz, PE26FZRegistered
3Rd Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE11DA
Related Companies
10
Contact
01733893007info@charisgrants.comcharisgrants.com
15B Ground Floor Westpoint, Lynch Wood, Peterborough, PE26FZ