Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARIS GRANTS LIMITED
Company Information for

CHARIS GRANTS LIMITED

3RD FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, PE1 1DA,
Company Registration Number
04762902
Private Limited Company
Active

Company Overview

About Charis Grants Ltd
CHARIS GRANTS LIMITED was founded on 2003-05-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Charis Grants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARIS GRANTS LIMITED
 
Legal Registered Office
3RD FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
PE1 1DA
Other companies in PE1
 
Filing Information
Company Number 04762902
Company ID Number 04762902
Date formed 2003-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB190220344  
Last Datalog update: 2024-09-08 14:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARIS GRANTS LIMITED
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.

Company Officers of CHARIS GRANTS LIMITED

Current Directors
Officer Role Date Appointed
ALEC EDWARD MARTIN BROADHURST
 Director 2016-10-07
ANNIE LOUISE CHARLOTTE BROADHURST
 Director 2016-10-07
JOAN ALLYSON BROADHURST
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN PEDLEY
 Director 2013-04-01 2013-11-29
SUSAN JANE JORDAN
 Director 2003-05-13 2011-06-23
PAUL KEITH HOBBS
 Company Secretary 2007-07-24 2009-04-17
PHILIP JEREMY BODDEY
 Company Secretary 2007-03-09 2007-07-24
DOUGLAS GARFORTH
 Company Secretary 2006-07-01 2007-03-02
DOUGLAS GARFORTH
 Director 2006-07-01 2007-03-02
ADRIAN PAUL CHAPMAN
 Director 2006-01-06 2006-06-30
JANE ANN FERGUSON
 Company Secretary 2006-01-06 2006-05-31
JANE ANN FERGUSON
 Director 2006-01-06 2006-05-31
SUSAN JANE JORDAN
 Company Secretary 2003-05-13 2006-01-06
LUCY JANE BALL
 Director 2003-05-13 2005-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-13 2003-05-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC EDWARD MARTIN BROADHURST LYNTON GROUP LIMITED Director 2017-03-13 CURRENT 2007-01-26 Liquidation
ALEC EDWARD MARTIN BROADHURST CHARIS MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2011-02-21 Active - Proposal to Strike off
ALEC EDWARD MARTIN BROADHURST CHARIS MANAGEMENT GROUP LIMITED Director 2016-10-07 CURRENT 2011-06-22 Active
ANNIE LOUISE CHARLOTTE BROADHURST LYNTON GROUP LIMITED Director 2017-03-13 CURRENT 2007-01-26 Liquidation
ANNIE LOUISE CHARLOTTE BROADHURST CHARIS MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2011-02-21 Active - Proposal to Strike off
ANNIE LOUISE CHARLOTTE BROADHURST CHARIS MANAGEMENT GROUP LIMITED Director 2016-10-07 CURRENT 2011-06-22 Active
JOAN ALLYSON BROADHURST WORLD OF APPLIANCES LIMITED Director 2016-04-04 CURRENT 2016-03-02 Active - Proposal to Strike off
JOAN ALLYSON BROADHURST FORMS DIRECT LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
JOAN ALLYSON BROADHURST PAYPLICITY LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
JOAN ALLYSON BROADHURST C SUPPLIES LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
JOAN ALLYSON BROADHURST CHARIS MANAGEMENT LIMITED Director 2011-07-06 CURRENT 2011-02-21 Active - Proposal to Strike off
JOAN ALLYSON BROADHURST CHARIS MANAGEMENT GROUP LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active

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.

DateDocument TypeDocument Description
2023-12-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-31Director's details changed for Mr Graham William Ayres on 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mr Alec Edward Martin Broadhurst on 2021-05-18
2021-03-26TM02Termination of appointment of Teresa Jane Cameron on 2021-03-24
2020-07-06AP03Appointment of Mrs Teresa Jane Cameron as company secretary on 2020-06-24
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-12AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-21CH01Director's details changed for Mr Alec Edward Martin Broadhurst on 2019-05-21
2019-05-16CH01Director's details changed for Miss Annie Louise Charlotte Broadhurst on 2019-03-07
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 3rd Floor Midgate House Midgate Peterborough Cambridgeshire PE1 1TN
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-10AP01DIRECTOR APPOINTED MR ALEC EDWARD MARTIN BROADHURST
2016-10-10AP01DIRECTOR APPOINTED MISS ANNIE LOUISE CHARLOTTE BROADHURST
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0113/05/16 FULL LIST
2016-05-23AR0113/05/16 FULL LIST
2016-02-11AD03Registers moved to registered inspection location of 90 Lincoln Road Peterborough PE1 2SP
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0113/05/15 ANNUAL RETURN FULL LIST
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEDLEY
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-06AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR TIMOTHY JOHN PEDLEY
2012-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-30AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-30AD02Register inspection address has been changed
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AP01DIRECTOR APPOINTED MRS JOAN ALLYSON BROADHURST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JORDAN
2011-05-16AR0113/05/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP
2010-06-16AR0113/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE JORDAN / 13/05/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN JORDAN / 13/05/2009
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY PAUL HOBBS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH PE7 8HP
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH PE1 2SQ
2007-08-04288aNEW SECRETARY APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-03288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-05353LOCATION OF REGISTER OF MEMBERS
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-26288bSECRETARY RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-16CERTNMCOMPANY NAME CHANGED CHARIS LIMITED CERTIFICATE ISSUED ON 16/06/04
2003-07-21225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-07-2188(2)RAD 13/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARIS GRANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHARIS GRANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

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 CHARIS GRANTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARIS GRANTS LIMITED registering or being granted any patents
Domain Names

CHARIS GRANTS LIMITED owns 2 domain names.

charislimited.co.uk   charisonline.co.uk  

Trademarks
We have not found any records of CHARIS GRANTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LESSEE ASSIGNMENT BHP GROUP (UK) LTD 2000-06-02 Outstanding

We have found 1 mortgage charges which are owed to CHARIS GRANTS LIMITED

Income
Government Income

Government spend with CHARIS GRANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-7 GBP £34,062 Other Hired Contract Services
Cambridgeshire County Council 2015-3 GBP £12,300 Other Hired Contract Services
Cambridgeshire County Council 2015-2 GBP £59,898 Other Hired Contract Services
Cambridgeshire County Council 2015-1 GBP £59,898 Other Hired Contract Services
Cambridgeshire County Council 2014-12 GBP £108,097 Other Hired Contract Services
Cambridgeshire County Council 2014-11 GBP £11,700 Other Hired Contract Services
Cambridgeshire County Council 2014-10 GBP £61,338 Other Hired Contract Services
Cambridgeshire County Council 2014-8 GBP £79,898 Other Hired Contract Services
Cambridgeshire County Council 2014-7 GBP £62,755 Other Hired Contract Services
Cambridgeshire County Council 2014-6 GBP £97,485 Other Hired Contract Services
Cambridgeshire County Council 2014-5 GBP £11,700 Other Hired Contract Services
North Yorkshire Council 2014-4 GBP £8,667 Payments to Contractors
Cambridgeshire County Council 2014-3 GBP £11,700 Consultancy & Hired Services
Cambridgeshire County Council 2014-2 GBP £11,700 Consultancy & Hired Services
Cambridgeshire County Council 2014-1 GBP £77,906 Consultancy & Hired Services
North Yorkshire Council 2014-1 GBP £54,000 Other Expenses-General
Cambridgeshire County Council 2013-12 GBP £77,906 Consultancy & Hired Services
North Yorkshire Council 2013-12 GBP £62,667 Payments to Contractors
Cambridgeshire County Council 2013-11 GBP £11,700 Consultancy & Hired Services
North Yorkshire Council 2013-11 GBP £65,192 Other Expenses-General
Cambridgeshire County Council 2013-10 GBP £77,906 Consultancy & Hired Services
Cambridgeshire County Council 2013-9 GBP £23,400 Consultancy & Hired Services
Cambridgeshire County Council 2013-7 GBP £77,906 Consultancy & Hired Services
Cambridgeshire County Council 2013-5 GBP £77,906 Consultancy & Hired Services
Cambridgeshire County Council 2013-4 GBP £144,111 Consultancy & Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARIS GRANTS LIMITED 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 CHARIS GRANTS LIMITED 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 CHARIS GRANTS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE1 1DA