CHARIS GRANTS LIMITED

Key Data

Status

Active

Company No.

04762902

Incorporation date

13/05/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

19/01/2026

Statement of company's objects

View PDF (2 pages)

19/01/2026

Resolutions

View PDF (2 pages)

14/01/2026

Change of share class name or designation

View PDF (2 pages)

09/01/2026

Registered office address changed from 3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom to 15B Ground Floor Westpoint Lynch Wood Peterborough PE2 6FZ on 2026-01-09

View PDF (1 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Memorandum and Articles of Association

View PDF (22 pages)

12/12/2025

Termination of appointment of Harry Thyne Reid as a director on 2025-12-12

View PDF (1 pages)

12/12/2025

Termination of appointment of Ben Robinson as a director on 2025-12-12

View PDF (1 pages)

11/12/2025

Appointment of Ms Jessica Taplin as a director on 2025-12-02

View PDF (2 pages)

11/12/2025

Appointment of Mr Graham Ian Cooke as a director on 2025-12-02

View PDF (2 pages)

09/12/2025

Registration of charge 047629020003, created on 2025-12-02

View PDF (11 pages)

08/12/2025

Appointment of Mr Ben Robinson as a director on 2025-12-02

View PDF (2 pages)

08/12/2025

Appointment of Mr Harry Thyne Reid as a director on 2025-12-02

View PDF (2 pages)

08/12/2025

Termination of appointment of Joan Allyson Broadhurst as a director on 2025-12-02

View PDF (1 pages)

08/12/2025

Termination of appointment of Graham William Ayres as a director on 2025-12-02

View PDF (1 pages)

08/12/2025

Termination of appointment of Annie Louise Charlotte Broadhurst as a director on 2025-12-02

View PDF (1 pages)

08/12/2025

Termination of appointment of Alec Edward Martin Broadhurst as a director on 2025-12-02

View PDF (1 pages)

04/12/2025

Registration of charge 047629020002, created on 2025-12-02

View PDF (12 pages)

16/09/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

16/05/2025

Register inspection address has been changed from 90 Lincoln Road Peterborough PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ

View PDF (1 pages)

22/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

14/05/2024

Director's details changed for Mr Graham William Ayres on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

04/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

31/05/2023

Director's details changed for Mr Graham William Ayres on 2023-05-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

18/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

18/05/2021

Director's details changed for Mr Alec Edward Martin Broadhurst on 2021-05-18

View PDF (2 pages)

26/03/2021

Termination of appointment of Teresa Jane Cameron as a secretary on 2021-03-24

View PDF (1 pages)

06/07/2020

Appointment of Mrs Teresa Jane Cameron as a secretary on 2020-06-24

View PDF (2 pages)

02/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

12/06/2020

Appointment of Mr Graham William Ayres as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

21/05/2019

Director's details changed for Mrs Joan Allyson Broadhurst on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Miss Annie Louise Charlotte Broadhurst on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Alec Edward Martin Broadhurst on 2019-05-21

View PDF (2 pages)

16/05/2019

Director's details changed for Miss Annie Louise Charlotte Broadhurst on 2019-03-07

View PDF (2 pages)

02/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

25/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

17/03/2017

Registered office address changed from 3rd Floor Midgate House Midgate Peterborough Cambridgeshire PE1 1TN to 3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA on 2017-03-17

View PDF (1 pages)

13/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

10/10/2016

Appointment of Mr Alec Edward Martin Broadhurst as a director on 2016-10-07

View PDF (2 pages)

10/10/2016

Appointment of Miss Annie Louise Charlotte Broadhurst as a director on 2016-10-07

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

11/02/2016

Register(s) moved to registered inspection location 90 Lincoln Road Peterborough PE1 2SP

View PDF (1 pages)

12/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

20/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

03/12/2013

Termination of appointment of Timothy Pedley as a director

View PDF (1 pages)

15/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

06/06/2013

Appointment of Mr Timothy John Pedley as a director

View PDF (2 pages)

25/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

30/05/2012

Register inspection address has been changed

View PDF (1 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

12/07/2011

Appointment of Mrs Joan Allyson Broadhurst as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Susan Jordan as a director

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/09/2010

Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2010-09-27

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Susan Jane Jordan on 2010-05-13

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

04/06/2009

Director's change of particulars / susan jordan / 13/05/2009

View PDF (1 pages)

04/06/2009

Appointment terminated secretary paul hobbs

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/10/2007

Registered office changed on 03/10/07 from: 4 cyrus way cygnet park hampton peterborough PE7 8HP

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: 69-75 lincoln road peterborough PE1 2SQ

View PDF (1 pages)

04/08/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (3 pages)

23/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (1 pages)

26/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

19/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

01/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/07/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

18/06/2004

Memorandum and Articles of Association

View PDF (29 pages)

16/06/2004

Certificate of change of name

View PDF (2 pages)

21/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

21/07/2003

Ad 13/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (1 pages)

15/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 14/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARIS GRANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
528.04K
-
0.00
593.34K
-

2022
46
625.46K
-
0.00
1.28M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Ben	Director	02/12/2025 - 12/12/2025	35
Broadhurst, Joan Allyson	Director	23/06/2011 - 02/12/2025	17
Taplin, Jessica	Director	02/12/2025 - Present	7
Cooke, Graham Ian	Director	02/12/2025 - Present	33
Ayres, Graham William	Director	27/05/2020 - 02/12/2025	33

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARIS GRANTS LIMITED

CHARIS GRANTS LIMITED is an(a) Active company incorporated on 13/05/2003 with the registered office located at 15b Ground Floor Westpoint, Lynch Wood, Peterborough PE2 6FZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARIS GRANTS LIMITED?

CHARIS GRANTS LIMITED is currently Active. It was registered on 13/05/2003 .

Where is CHARIS GRANTS LIMITED located?

CHARIS GRANTS LIMITED is registered at 15b Ground Floor Westpoint, Lynch Wood, Peterborough PE2 6FZ.

What does CHARIS GRANTS LIMITED do?

CHARIS GRANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARIS GRANTS LIMITED?

The latest filing was on 19/01/2026: Statement of company's objects.