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Home > England & Wales Companies > CHARIS MANAGEMENT GROUP LIMITED
Company Information for

CHARIS MANAGEMENT GROUP LIMITED

3RD FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, PE1 1DA,
Company Registration Number
07678438
Private Limited Company
Active

Company Overview

About Charis Management Group Ltd
CHARIS MANAGEMENT GROUP LIMITED was founded on 2011-06-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". Charis Management Group 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 MANAGEMENT GROUP LIMITED
 
Legal Registered Office
3RD FLOOR TRINITY COURT
TRINITY STREET
PETERBOROUGH
PE1 1DA
Other companies in PE1
 
Previous Names
JA BROADHURST LIMITED16/04/2012
Filing Information
Company Number 07678438
Company ID Number 07678438
Date formed 2011-06-22
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 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB192252020  
Last Datalog update: 2024-09-08 14:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARIS MANAGEMENT GROUP LIMITED
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Companies with same name CHARIS MANAGEMENT GROUP LIMITED
The following companies were found which have the same name as CHARIS MANAGEMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARIS MANAGEMENT GROUP, LLC 8132 WEKIVA WAY JACKSONVILLE FL 32256 Inactive Company formed on the 2010-02-16
CHARIS MANAGEMENT GROUP LLC Georgia Unknown
CHARIS MANAGEMENT GROUP LLC Georgia Unknown

Company Officers of CHARIS MANAGEMENT GROUP 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 2011-06-22

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 GRANTS LIMITED Director 2016-10-07 CURRENT 2003-05-13 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 GRANTS LIMITED Director 2016-10-07 CURRENT 2003-05-13 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 GRANTS LIMITED Director 2011-06-23 CURRENT 2003-05-13 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
2024-06-27CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-06-24Director's details changed for Mr Graham William Ayres on 2024-05-14
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-04Director's details changed for Mr Graham William Ayres on 2023-07-04
2023-07-04Director's details changed for Mr Alec Edward Martin Broadhurst on 2023-07-04
2023-07-04Director's details changed for Miss Annie Louise Charlotte Broadhurst on 2023-07-04
2023-07-04Director's details changed for Mrs Joan Allyson Broadhurst on 2023-07-04
2023-07-04CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-01-18Sub-division of shares on 2023-01-05
2023-01-18SH02Sub-division of shares on 2023-01-05
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-03-26TM02Termination of appointment of Teresa Jane Cameron on 2021-03-24
2020-10-09PSC04Change of details for Mrs Joan Allyson Broadhurst as a person with significant control on 2020-10-09
2020-10-09CH01Director's details changed for Mrs Joan Allyson Broadhurst on 2020-10-09
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
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-12AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 52
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ALLYSON BROADHURST
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
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 52
2016-07-01AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 52
2014-07-30AR0122/06/14 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-27AR0122/06/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM 4 Lynton Close Ely Cambs CB6 1DJ England
2012-04-16RES15CHANGE OF NAME 04/04/2012
2012-04-16CERTNMCompany name changed ja broadhurst LIMITED\certificate issued on 16/04/12
2012-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10SH0130/03/12 STATEMENT OF CAPITAL GBP 52.00
2012-03-29RES15CHANGE OF COMPANY NAME 22/02/20
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-08AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARIS MANAGEMENT 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 CHARIS MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARIS MANAGEMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
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 MANAGEMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CHARIS MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARIS MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of CHARIS MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARIS MANAGEMENT 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 (64209 - Activities of other holding companies n.e.c.) as CHARIS MANAGEMENT GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHARIS MANAGEMENT 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 CHARIS MANAGEMENT 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 CHARIS MANAGEMENT GROUP 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.
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    Other companies at postcode PE1 1DA