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Company Information for

KARIS GROUP LIMITED

15 HALLS FARM CLOSE, WINCHESTER, SO22 6RE,

Company Registration Number

03925463

Private Limited Company

Active

Company Overview

About Karis Group Ltd

KARIS GROUP LIMITED was founded on 2000-02-15 and has its registered office in Winchester. The organisation's status is listed as "Active". Karis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KARIS GROUP LIMITED

15 HALLS FARM CLOSE WINCHESTER SO22 6RE Other companies in SO16

Filing Information

Company Number		03925463
Company ID Number		03925463
Date formed		2000-02-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 06:25:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KARIS GROUP LIMITED

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Companies with same name KARIS GROUP LIMITED

The following companies were found which have the same name as KARIS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KARIS GROUP, LLC	102 N COLLEGE AVE STE 1212 TYLER TX 75702	Forfeited	Company formed on the 2012-04-13
KARIS GROUP, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Revoked	Company formed on the 2012-12-12
KARIS GROUP PTY LTD		Dissolved	Company formed on the 2015-07-03
KARIS GROUP HOLDINGS LIMITED	15 HALLS FARM CLOSE WINCHESTER SO22 6RE	Active	Company formed on the 2017-02-21
KARIS GROUP LIMITED		Active	Company formed on the 2009-08-06
KARIS GROUP, INC.	500 NORTH STREET DAYTONA BEACH FL 33710	Inactive	Company formed on the 2005-01-31
KARIS GROUP LIMITED	New Jersey	Unknown
KARIS GROUP CO	New Jersey	Unknown
Karis Group LLC	Maryland	Unknown

Company Officers of KARIS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MERVYN JOHN SUFFIELD	Company Secretary	2000-02-15
ELIZABETH CLARE SUFFIELD	Director	2000-02-15
MERVYN JOHN SUFFIELD	Director	2000-02-15
PAUL MERVYN SUFFIELD	Director	2000-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBEKAH JOY DUANCE	Director	2000-02-20	2017-03-31
JAMES CHARLES RICE	Director	2002-07-01	2005-07-01
HANOVER SECRETARIES LIMITED	Nominated Secretary	2000-02-15	2000-02-15
HANOVER DIRECTORS LIMITED	Nominated Director	2000-02-15	2000-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MERVYN JOHN SUFFIELD	KARIS WINCHESTER LIMITED	Company Secretary	2006-01-06	CURRENT	2005-04-29	Active
MERVYN JOHN SUFFIELD	KG&S LTD	Company Secretary	2006-01-03	CURRENT	2006-01-03	Active
MERVYN JOHN SUFFIELD	BEAUMONT CATERING LTD	Company Secretary	2000-02-15	CURRENT	2000-02-15	Dissolved 2018-05-08
MERVYN JOHN SUFFIELD	ICARE247 LTD	Company Secretary	2000-02-15	CURRENT	2000-02-15	Active - Proposal to Strike off
MERVYN JOHN SUFFIELD	BEAUMONT VILLAGE (ALDERSHOT) LTD	Company Secretary	1999-11-03	CURRENT	1999-11-03	Active
ELIZABETH CLARE SUFFIELD	KARIS WINCHESTER LIMITED	Director	2016-04-01	CURRENT	2005-04-29	Active
ELIZABETH CLARE SUFFIELD	ICARE247 LTD	Director	2000-02-15	CURRENT	2000-02-15	Active - Proposal to Strike off
MERVYN JOHN SUFFIELD	THE WHOLE PERSON HEALTH TRUST	Director	2017-09-01	CURRENT	2002-03-04	Active
MERVYN JOHN SUFFIELD	KARIS HOMES LIMITED	Director	2016-11-04	CURRENT	2002-07-09	Active
MERVYN JOHN SUFFIELD	BEAUMONT CARE (ALDERSHOT) LTD LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2016-09-20
MERVYN JOHN SUFFIELD	ELDO247 LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active - Proposal to Strike off
MERVYN JOHN SUFFIELD	BEAUMONT CARE (ALDERSHOT) LTD	Director	2015-07-01	CURRENT	2015-06-12	Active
MERVYN JOHN SUFFIELD	KARIS WINCHESTER LIMITED	Director	2006-01-06	CURRENT	2005-04-29	Active
MERVYN JOHN SUFFIELD	KG&S LTD	Director	2006-01-03	CURRENT	2006-01-03	Active
MERVYN JOHN SUFFIELD	BEAUMONT CATERING LTD	Director	2000-02-15	CURRENT	2000-02-15	Dissolved 2018-05-08
MERVYN JOHN SUFFIELD	ICARE247 LTD	Director	2000-02-15	CURRENT	2000-02-15	Active - Proposal to Strike off
MERVYN JOHN SUFFIELD	BEAUMONT VILLAGE (ALDERSHOT) LTD	Director	1999-11-03	CURRENT	1999-11-03	Active
PAUL MERVYN SUFFIELD	BEAUMONT CARE (ALDERSHOT) LTD LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2016-09-20
PAUL MERVYN SUFFIELD	BEAUMONT CARE (ALDERSHOT) LTD	Director	2015-06-12	CURRENT	2015-06-12	Active
PAUL MERVYN SUFFIELD	KG&S LTD	Director	2013-05-01	CURRENT	2006-01-03	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.

Date	Document Type	Document Description
2022-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR REBEKAH JOY DUANCE
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM 20a Windlesham Gardens Shoreham-by-Sea West Sussex BN43 5AD England
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP .01
2016-02-04	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/15 FROM 20a Halls Farm Close Winchester Hampshire SO22 6RE
2015-03-29	LATEST SOC	29/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-29	AR01	14/01/15 ANNUAL RETURN FULL LIST
2015-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN SUFFIELD / 01/08/2014
2015-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN SUFFIELD / 01/08/2014
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MERVYN JOHN SUFFIELD / 01/10/2014
2014-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR DR MERVYN JOHN SUFFIELD on 2014-10-01
2014-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE SUFFIELD / 01/10/2014
2014-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH JOY DUANCE / 01/11/2014
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM 6 Bassett Row Southampton SO16 7FS
2014-09-05	SH20	Statement by Directors
2014-09-05	CAP-SS	Solvency Statement dated 26/08/14
2014-09-05	SH02	Sub-division of shares on 2014-08-26
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-05	SH19	Statement of capital on 2014-09-05 GBP 0.01
2014-09-05	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Sub div 26/08/2014</ul>
2014-09-05	RES13	SUB DIV 26/08/2014
2014-01-15	AR01	14/01/14 FULL LIST
2014-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH JOY SUFFIELD / 12/10/2013
2014-01-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-16	AR01	14/01/13 FULL LIST
2013-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-17	AR01	14/01/12 FULL LIST
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23	AR01	14/01/11 FULL LIST
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-21	AR01	14/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERVYN SUFFIELD / 01/10/2009
2009-03-31	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-03-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2009-03-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-03-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-03-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-03-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-03-15	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-07	88(2)R	AD 29/08/06--------- £ SI 66@66=4356 £ IC 125091/129447
2006-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-05	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-05	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-24	122	£ SR 150000@1 31/01/06
2006-02-24	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-24	RES05	£ NC 4001100/4000936
2006-02-24	RES13	SHARE AVAILABILITY 31/01/06
2005-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-17	288b	DIRECTOR RESIGNED
2005-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17	123	NC INC ALREADY ADJUSTED 01/06/05
2005-08-17	RES04	£ NC 4000800/4001100 01/0
2005-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-14	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/03
2003-03-13	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: THE COTTAGE WINCHESTER ROAD, WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LG
2003-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-27	288a	NEW DIRECTOR APPOINTED
2002-03-06	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to KARIS GROUP LIMITED 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 KARIS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-03-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2003-01-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 KARIS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of KARIS GROUP LIMITED registering or being granted any patents

Domain Names

KARIS GROUP LIMITED owns 2 domain names.

streamsofhope.co.uk christianhealthcare.co.uk

Trademarks

We have not found any records of KARIS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KARIS GROUP LIMITED. 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 (70100 - Activities of head offices) as KARIS GROUP LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where KARIS GROUP 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 KARIS GROUP 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 KARIS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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