Charis Management Group Limited
Company Profile
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SmallCharis 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
14 years
Directors
2
Employees
45
SIC Code
64209
Risk
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 (14 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
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
75
Document Name
Category
Date
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
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
01733893007
15B Ground Floor Westpoint, Lynch Wood, Peterborough, PE26FZ