CHARISIS MANAGEMENT LIMITED

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CHARISIS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

11073327

Incorporation date

21/11/2017

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 21/11/2017)
dot icon19/02/2026
Micro company accounts made up to 2025-12-31
dot icon22/07/2025
Statement of capital on 2025-07-22
dot icon29/05/2025
Resolutions
dot icon27/05/2025
Solvency Statement dated 22/05/25
dot icon27/05/2025
Statement by Directors
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon03/01/2025
Micro company accounts made up to 2024-12-31
dot icon07/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon15/01/2024
Micro company accounts made up to 2023-12-31
dot icon30/11/2023
Change of details for Dr Ioannis Charisis as a person with significant control on 2023-11-28
dot icon30/11/2023
Director's details changed for Dr Ioannis Charisis on 2023-11-28
dot icon07/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon10/02/2023
Micro company accounts made up to 2022-12-31
dot icon22/11/2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-11-22
dot icon22/11/2022
Director's details changed for Dr Ioannis Charisis on 2022-11-22
dot icon07/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon14/01/2022
Micro company accounts made up to 2021-12-31
dot icon24/12/2021
Resolutions
dot icon24/12/2021
Memorandum and Articles of Association
dot icon12/11/2021
Certificate of change of name
dot icon07/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon04/01/2021
Micro company accounts made up to 2020-12-31
dot icon07/07/2020
Micro company accounts made up to 2019-12-31
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon07/05/2019
Confirmation statement made on 2019-05-07 with updates
dot icon02/05/2019
Statement of capital following an allotment of shares on 2019-05-02
dot icon23/04/2019
Statement of capital on 2019-04-23
dot icon23/04/2019
Statement by Directors
dot icon23/04/2019
Solvency Statement dated 01/04/19
dot icon23/04/2019
Resolutions
dot icon08/04/2019
Second filing of a statement of capital following an allotment of shares on 2019-03-04
dot icon18/03/2019
Resolutions
dot icon06/03/2019
Termination of appointment of Caranus Management Limited as a director on 2019-03-05
dot icon04/03/2019
Statement of capital following an allotment of shares on 2019-03-04
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon04/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/10/2018
Appointment of Caranus Management Limited as a director on 2018-10-19
dot icon18/05/2018
Resolutions
dot icon24/01/2018
Resolutions
dot icon19/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon18/01/2018
Change of details for Ioannis Charisis as a person with significant control on 2018-01-17
dot icon17/01/2018
Director's details changed for Mr Ioannis Charisis on 2018-01-17
dot icon17/01/2018
Change of details for Mr John Charisis as a person with significant control on 2018-01-17
dot icon17/01/2018
Director's details changed for Mr John Charisis on 2018-01-17
dot icon27/12/2017
Current accounting period shortened from 2018-11-30 to 2017-12-31
dot icon21/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
140.00
-
0.00
-
-
2022
0
140.00
-
0.00
-
-
2022
0
140.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

140.00 £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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARANUS MANAGEMENT LIMITED
Corporate Director
19/10/2018 - 05/03/2019
-
Dr Ioannis Charisis
Director
21/11/2017 - Present
2

Persons with Significant Control

1
psc login icon

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 CHARISIS MANAGEMENT LIMITED

CHARISIS MANAGEMENT LIMITED is an(a) Active company incorporated on 21/11/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISIS MANAGEMENT LIMITED?

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CHARISIS MANAGEMENT LIMITED is currently Active. It was registered on 21/11/2017 .

Where is CHARISIS MANAGEMENT LIMITED located?

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CHARISIS MANAGEMENT LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CHARISIS MANAGEMENT LIMITED do?

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CHARISIS MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARISIS MANAGEMENT LIMITED?

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The latest filing was on 19/02/2026: Micro company accounts made up to 2025-12-31.