CHARISCO LTD - company is dissolved. This is historic information.

Company Overview

About Charisco Ltd

CHARISCO LTD was founded on 1998-04-14 and had its registered office in High Wycombe. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CHARISCO LTD

HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE Other companies in HP3

Filing Information

Company Number		03544733
Date formed		1998-04-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-06-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB697762171~~

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISCO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNON MOORCROFT LIMITED VERITAS SERVICES LIMITED

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Companies with same name CHARISCO LTD

The following companies were found which have the same name as CHARISCO LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARISCO LLC	New Jersey	Unknown
CHARISCORP INC.	10118 EDEN VALLEY DR SPRING TX 77379	Dissolved	Company formed on the 1991-08-27
CHARISCOSMETIC.COM INC.	198-28 47TH AVENUE Queens FLUSHING NY 11358	Active	Company formed on the 2022-09-20
CHARISCOUTURE LLC	Georgia	Unknown

Company Officers of CHARISCO LTD

Current Directors

Officer	Role	Date Appointed
GWYNETH MAUDE	Company Secretary	1998-04-16
PETER MCLEAN MAUDE	Director	1998-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA SILVERSTONE	Nominated Secretary	1998-04-14	1998-04-16
MICHAEL SHELDON SILVERSTONE	Nominated Director	1998-04-14	1998-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-28	DS01	APPLICATION FOR STRIKING-OFF
2017-12-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	14/04/16 FULL LIST
2015-11-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	14/04/15 FULL LIST
2014-12-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCLEAN MAUDE / 19/11/2014
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM HAVEN HOUSE 389 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9AB
2014-05-10	LATEST SOC	10/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-10	AR01	14/04/14 FULL LIST
2013-10-07	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-23	AR01	14/04/13 FULL LIST
2012-10-01	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-17	AR01	14/04/12 FULL LIST
2011-10-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-03	AR01	14/04/11 FULL LIST
2010-11-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	14/04/10 FULL LIST
2010-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12	AD02	SAIL ADDRESS CREATED
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN MAUDE / 14/04/2010
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / GWYNETH MAUDE / 14/04/2010
2009-11-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-27	353	LOCATION OF REGISTER OF MEMBERS
2008-10-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-21	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 10 BEECHWOOD PARK BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DY
2002-05-24	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-09	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-05-28	288b	DIRECTOR RESIGNED
1998-05-28	288b	SECRETARY RESIGNED
1998-05-11	288a	NEW SECRETARY APPOINTED
1998-05-11	288a	NEW DIRECTOR APPOINTED
1998-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1998-05-11	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-11	88(2)R	AD 16/04/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CHARISCO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARISCO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-08-26	Outstanding	BG PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 16,129
Creditors Due Within One Year	2013-03-31	£ 24,069
Creditors Due Within One Year	2012-03-31	£ 9,382

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARISCO LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 7,791
Cash Bank In Hand	2012-03-31	£ 4,931
Current Assets	2013-03-31	£ 28,641
Current Assets	2012-03-31	£ 12,252
Debtors	2013-03-31	£ 10,289
Debtors	2012-03-31	£ 7,321
Shareholder Funds	2012-03-31	£ 3,259
Stocks Inventory	2013-03-31	£ 10,561

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARISCO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHARISCO LTD

Trademarks

We have not found any records of CHARISCO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARISCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHARISCO LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CHARISCO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARISCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARISCO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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