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CHARIS TECHNOLOGY LIMITED

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CHARIS TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

02978086

Incorporation date

12/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DPCopy
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Latest events (Record since 12/10/1994)
dot icon31/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon27/07/2024
Termination of appointment of Richard Mark Allen as a secretary on 2024-07-15
View PDF (1 pages)
dot icon27/07/2024
Termination of appointment of Nigel Vaughan Allen as a director on 2024-07-15
View PDF (1 pages)
dot icon27/07/2024
Termination of appointment of Richard Mark Allen as a director on 2024-07-15
View PDF (1 pages)
dot icon27/07/2024
Appointment of Mr Trevor Martin Sands as a director on 2024-07-15
View PDF (2 pages)
dot icon27/07/2024
Appointment of Mr Cyril Meyer as a director on 2024-07-15
View PDF (2 pages)
dot icon15/01/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (3 pages)
dot icon21/07/2023
Notification of Envea Uk Limited as a person with significant control on 2023-05-30
View PDF (2 pages)
dot icon11/05/2023
Previous accounting period shortened from 2023-03-31 to 2023-01-31
View PDF (1 pages)
dot icon27/03/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon27/03/2023
Resolutions
View PDF (1 pages)
dot icon12/02/2023
Termination of appointment of Brian Charles Allen as a director on 2023-02-10
View PDF (1 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon23/06/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon20/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon09/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon18/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (8 pages)
dot icon10/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon29/01/2016
Current accounting period shortened from 2016-04-30 to 2016-03-31
View PDF (1 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon23/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Previous accounting period extended from 2014-10-31 to 2015-04-30
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon09/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2013
Appointment of Mr Brian Charles Allen as a director
View PDF (2 pages)
dot icon09/10/2013
Appointment of Mr Richard Mark Allen as a director
View PDF (2 pages)
dot icon09/10/2013
Appointment of Mr Nigel Vaughan Allen as a director
View PDF (2 pages)
dot icon09/10/2013
Appointment of Mr Richard Mark Allen as a secretary
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Stephen Gallagher as a director
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Helen Gallagher as a secretary
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Helen Gallagher as a director
View PDF (1 pages)
dot icon26/09/2013
Registered office address changed from Unit J Altbarn Close Revenge Road Lordswood Industrial Estate Chatham Kent ME5 8UD on 2013-09-26
View PDF (1 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon08/11/2012
Secretary's details changed for Helen Ann Gallagher on 2012-11-08
View PDF (1 pages)
dot icon08/11/2012
Director's details changed for Helen Ann Gallagher on 2012-11-08
View PDF (2 pages)
dot icon08/11/2012
Director's details changed for Stephen Francis Gallagher on 2012-11-08
View PDF (2 pages)
dot icon08/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon02/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon19/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2009
Director's details changed for Helen Ann Gallagher on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Stephen Francis Gallagher on 2009-10-19
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon15/10/2008
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon02/11/2007
Return made up to 12/10/07; full list of members
View PDF (3 pages)
dot icon12/09/2007
Registered office changed on 12/09/07 from: 175 revenge road lordswood industrial estate chatham kent ME5 8UD
View PDF (1 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: messrs larking cornwallis house pudding lane maidstone kent ME14 1NH
View PDF (1 pages)
dot icon30/10/2006
Return made up to 12/10/06; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon15/11/2005
Return made up to 12/10/05; full list of members
View PDF (7 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon12/11/2004
Return made up to 12/10/04; full list of members
View PDF (7 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon25/11/2003
Return made up to 12/10/03; full list of members
View PDF (7 pages)
dot icon26/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon24/10/2002
Return made up to 12/10/02; full list of members
View PDF (7 pages)
dot icon14/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon01/11/2001
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon14/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon18/10/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon22/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon19/10/1999
Return made up to 12/10/99; full list of members
View PDF (6 pages)
dot icon02/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon27/10/1998
Return made up to 12/10/98; full list of members
View PDF (6 pages)
dot icon22/06/1998
Accounts for a small company made up to 1997-10-31
View PDF (8 pages)
dot icon03/11/1997
Return made up to 12/10/97; no change of members
View PDF (4 pages)
dot icon23/04/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon03/11/1996
Return made up to 12/10/96; no change of members
View PDF (4 pages)
dot icon06/03/1996
Accounts for a small company made up to 1995-10-31
View PDF (0 pages)
dot icon23/02/1996
New director appointed
View PDF (2 pages)
dot icon06/11/1995
Return made up to 12/10/95; full list of members
View PDF (6 pages)
dot icon09/11/1994
Registered office changed on 09/11/94 from: 11 tollgate way sandling maidstone kent ME14 3DF
View PDF (0 pages)
dot icon09/11/1994
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon09/11/1994
Ad 03/11/94--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon19/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/10/1994
Registered office changed on 19/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (0 pages)
dot icon12/10/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.00
-
0.00
-
-
2022
3
2.00
-
0.00
-
-
2023
3
2.00
-
0.00
-
-
2023
3
2.00
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Charles Allen
Director
31/08/2013 - 09/02/2023
11
Allen, Richard Mark
Director
01/09/2013 - 15/07/2024
8
Sands, Trevor Martin
Director
15/07/2024 - Present
65
Allen, Nigel Vaughan
Director
01/09/2013 - 15/07/2024
1
Meyer, Cyril
Director
15/07/2024 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARIS TECHNOLOGY LIMITED

CHARIS TECHNOLOGY LIMITED is an(a) Active company incorporated on 12/10/1994 with the registered office located at Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARIS TECHNOLOGY LIMITED?

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CHARIS TECHNOLOGY LIMITED is currently Active. It was registered on 12/10/1994 .

Where is CHARIS TECHNOLOGY LIMITED located?

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CHARIS TECHNOLOGY LIMITED is registered at Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP.

What does CHARIS TECHNOLOGY LIMITED do?

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CHARIS TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CHARIS TECHNOLOGY LIMITED have?

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CHARIS TECHNOLOGY LIMITED had 3 employees in 2023.

What is the latest filing for CHARIS TECHNOLOGY LIMITED?

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The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-12-31.