CHARIS ONE LIMITED

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CHARIS ONE LIMITED

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Key Data

Status

Active

Company No.

15496554

Incorporation date

17/02/2024

Size

Group

Contacts

Registered address

Registered address

47 Queen Anne Street, London W1G 9JGCopy
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Latest events (Record since 17/02/2024)
dot icon25/02/2026
Appointment of Mr Nicholas William Rosenberg as a director on 2026-02-18
dot icon19/12/2025
Termination of appointment of Samuel Alexander Mcphail as a director on 2025-12-19
dot icon06/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon16/06/2025
Notification of a person with significant control statement
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon30/05/2025
Withdrawal of a person with significant control statement on 2025-05-30
dot icon29/05/2025
Statement of capital on 2025-05-12
dot icon16/05/2025
Resolutions
dot icon16/05/2025
Memorandum and Articles of Association
dot icon16/05/2025
Memorandum and Articles of Association
dot icon13/05/2025
Resolutions
dot icon13/05/2025
Solvency Statement dated 12/05/25
dot icon13/05/2025
Statement by Directors
dot icon13/05/2025
Statement of capital on 2025-05-13
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Memorandum and Articles of Association
dot icon18/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon22/10/2024
Appointment of Mr Christopher Diddams as a secretary on 2024-09-02
dot icon26/06/2024
Change of share class name or designation
dot icon25/06/2024
Sub-division of shares on 2024-05-31
dot icon11/06/2024
Memorandum and Articles of Association
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Appointment of Mr Wayne Andrew Story as a director on 2024-05-31
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon06/06/2024
Appointment of Mr Alexander Peter Dacre as a director on 2024-05-31
dot icon05/06/2024
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon06/03/2024
Director's details changed for Mrs Isabelle Pagnotta Bourillon on 2024-03-06
dot icon03/03/2024
Memorandum and Articles of Association
dot icon03/03/2024
Resolutions
dot icon24/02/2024
Certificate of change of name
dot icon23/02/2024
Appointment of Mr Samuel Alexander Mcphail as a director on 2024-02-21
dot icon17/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Samuel Alexander Mcphail
Director
21/02/2024 - 19/12/2025
25
Dacre, Alexander Peter
Director
31/05/2024 - Present
180
Story, Wayne Andrew
Director
31/05/2024 - Present
118
Rosenberg, Nicholas William
Director
18/02/2026 - Present
15
Pagnotta Bourillon, Isabelle
Director
17/02/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARIS ONE LIMITED

CHARIS ONE LIMITED is an(a) Active company incorporated on 17/02/2024 with the registered office located at 47 Queen Anne Street, London W1G 9JG. There are currently 5 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 ONE LIMITED?

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CHARIS ONE LIMITED is currently Active. It was registered on 17/02/2024 .

Where is CHARIS ONE LIMITED located?

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CHARIS ONE LIMITED is registered at 47 Queen Anne Street, London W1G 9JG.

What does CHARIS ONE LIMITED do?

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CHARIS ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARIS ONE LIMITED?

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The latest filing was on 25/02/2026: Appointment of Mr Nicholas William Rosenberg as a director on 2026-02-18.