CG

CHARIS GRANTS LIMITED

Active

Company number 04762902

Peterborough, England · Incorporated 13 May 2003

15b Ground Floor Westpoint, Lynch Wood, Peterborough, PE2 6FZ, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARIS LIMITED · 13 May 2003 – 16 June 2004

Previous registered addresses

3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom · until 9 January 2026

90 Lincoln Road Peterborough PE1 2SP United Kingdom · until 16 May 2025

3rd Floor Midgate House Midgate Peterborough Cambridgeshire PE1 1TN · until 17 March 2017

4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP · until 27 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BREWER, Trevor
Director
9 July 2026
CG
COOKE, Graham Ian
Director
2 December 2025
RH
REID, Harry Thyne
Director · Resigned
2 December 2025
RB
ROBINSON, Ben
Director · Resigned
2 December 2025
TJ
TAPLIN, Jessica
Director · Resigned
2 December 2025
CT
CAMERON, Teresa Jane
Secretary · Resigned
24 June 2020
AG
AYRES, Graham William
Director · Resigned
27 May 2020
BA
BROADHURST, Alec Edward Martin
Director · Resigned
7 October 2016
BA
BROADHURST, Annie Louise Charlotte
Director · Resigned
7 October 2016
PT
PEDLEY, Timothy John
Director · Resigned
1 April 2013
BJ
BROADHURST, Joan Allyson
Director · Resigned
23 June 2011
HP
HOBBS, Paul Keith
Secretary · Resigned
24 July 2007
BP
BODDEY, Philip Jeremy
Secretary · Resigned
9 March 2007
GD
GARFORTH, Douglas
Secretary · Resigned
1 July 2006
GD
GARFORTH, Douglas
Director · Resigned
1 July 2006
FJ
FERGUSON, Jane Ann
Secretary · Resigned
6 January 2006
CA
CHAPMAN, Adrian Paul
Director · Resigned
6 January 2006
FJ
FERGUSON, Jane Ann
Director · Resigned
6 January 2006
JS
JORDAN, Susan Jane
Secretary · Resigned
13 May 2003
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 May 2003
BL
BALL, Lucy Jane
Director · Resigned
13 May 2003
JS
JORDAN, Susan Jane
Director · Resigned
13 May 2003
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
13 May 2003

Persons with significant control

PS
Charis Management Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Resolution
Resolution
19 January 2026 View
Statement Of Companys Objects
Change Of Constitution
19 January 2026 View
Capital Name Of Class Of Shares
Capital
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Memorandum Articles
Incorporation
17 December 2025 View
Resolution
Resolution
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Sail Address Company With Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Accounts With Accounts Type Small
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Move Registers To Sail Company With New Address
Address
11 February 2016 View
Accounts With Accounts Type Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Sail Address Company
Address
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Address
3 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Mortgage
26 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
2 July 2004 View
Memorandum Articles
Incorporation
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
16 June 2004 View
Legacy
Accounts
21 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
14 May 2003 View
Incorporation Company
Incorporation
13 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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