About

Registered Number: 04762902
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA,

 

Having been setup in 2003, Charis Grants Ltd have registered office in Peterborough, it has a status of "Active". There are 7 directors listed for Charis Grants Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Lucy Jane 13 May 2003 31 December 2005 1
CHAPMAN, Adrian Paul 06 January 2006 30 June 2006 1
FERGUSON, Jane Ann 06 January 2006 31 May 2006 1
GARFORTH, Douglas 01 July 2006 02 March 2007 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Teresa Jane 24 June 2020 - 1
BODDEY, Philip Jeremy 09 March 2007 24 July 2007 1
HOBBS, Paul Keith 24 July 2007 17 April 2009 1

Filing History

Document Type Date
AP03 - Appointment of secretary 06 July 2020
AA - Annual Accounts 02 July 2020
AP01 - Appointment of director 12 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 16 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 May 2017
AD01 - Change of registered office address 17 March 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AR01 - Annual Return 23 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 20 August 2014
MR04 - N/A 19 August 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 03 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 06 June 2013
AP01 - Appointment of director 06 June 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 30 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2012
AA - Annual Accounts 24 November 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 08 December 2010
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 03 October 2007
287 - Change in situation or address of Registered Office 03 October 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 26 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 05 June 2006
353 - Register of members 05 June 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 02 July 2004
MEM/ARTS - N/A 18 June 2004
CERTNM - Change of name certificate 16 June 2004
225 - Change of Accounting Reference Date 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 14 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.