About

Registered Number: 08578926
Date of Incorporation: 20/06/2013 (7 years and 10 months ago)
Company Status: Liquidation
Registered Address: Rectory House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

 

Chariss Ltd was established in 2013, it has a status of "Liquidation". The companies directors are listed as Emmanuel, Michael, Emmanuel, Michael, Emmanuel, Michael, Akandde-emmanuel, Jemima, Akande-emmanuel, Jemima, Emmanuel, Michael at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMANUEL, Michael 18 October 2013 - 1
AKANDDE-EMMANUEL, Jemima 24 June 2013 24 June 2013 1
AKANDE-EMMANUEL, Jemima 20 June 2013 17 August 2017 1
EMMANUEL, Michael 20 June 2013 24 June 2013 1
Secretary Name Appointed Resigned Total Appointments
EMMANUEL, Michael 01 August 2013 17 August 2017 1
EMMANUEL, Michael 20 June 2013 21 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Emmanuel/
1974-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mrs Jemima Akade-Emmanuel/
1975-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 30 March 2020
RESOLUTIONS - N/A 26 March 2020
LIQ02 - N/A 26 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 30 September 2017
TM02 - Termination of appointment of secretary 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
PSC07 - N/A 30 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 12 September 2014
AD01 - Change of registered office address 23 June 2014
AD01 - Change of registered office address 19 June 2014
AR01 - Annual Return 21 February 2014
AP01 - Appointment of director 19 February 2014
AD01 - Change of registered office address 05 February 2014
AP03 - Appointment of secretary 29 November 2013
AD01 - Change of registered office address 02 October 2013
TM01 - Termination of appointment of director 21 July 2013
AR01 - Annual Return 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
AP01 - Appointment of director 16 July 2013
AD01 - Change of registered office address 16 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AA01 - Change of accounting reference date 11 July 2013
NEWINC - New incorporation documents 20 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.