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Company Information for

CHARISCO LTD

3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
03544733
Private Limited Company
Active

Company Overview

About Charisco Ltd
CHARISCO LTD was founded on 1998-04-14 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Charisco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARISCO LTD
 
Legal Registered Office
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP3
 
Filing Information
Company Number 03544733
Company ID Number 03544733
Date formed 1998-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 23:34:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISCO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of CHARISCO LTD

Current Directors
Officer Role Date Appointed
PETER MCLEAN MAUDE
Director 1998-04-16
GWYNETH MAUDE
Company Secretary 1998-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SHELDON SILVERSTONE
Nominated Director 1998-04-14 1998-04-16
ALEXANDRA SILVERSTONE
Nominated Secretary 1998-04-14 1998-04-16

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
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0114/04/16 FULL LIST
2015-11-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0114/04/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCLEAN MAUDE / 19/11/2014
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2014 FROM HAVEN HOUSE 389 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9AB
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-10AR0114/04/14 FULL LIST
2013-10-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0114/04/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 FULL LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0114/04/11 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0114/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN MAUDE / 14/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / GWYNETH MAUDE / 14/04/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-27353LOCATION OF REGISTER OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 10 BEECHWOOD PARK BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DY
2002-05-24363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-11363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1999-05-09363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-05-28288bDIRECTOR RESIGNED
1998-05-28288bSECRETARY RESIGNED
1998-05-11288aNEW SECRETARY APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1998-05-11225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-1188(2)RAD 16/04/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHARISCO LTD 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 CHARISCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-08-26 Outstanding BG PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 16,129
Creditors Due Within One Year 2013-03-31 £ 24,069
Creditors Due Within One Year 2012-03-31 £ 9,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHARISCO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,791
Cash Bank In Hand 2012-03-31 £ 4,931
Current Assets 2013-03-31 £ 28,641
Current Assets 2012-03-31 £ 12,252
Debtors 2013-03-31 £ 10,289
Debtors 2012-03-31 £ 7,321
Shareholder Funds 2012-03-31 £ 3,259
Stocks Inventory 2013-03-31 £ 10,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARISCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARISCO LTD
Trademarks
We have not found any records of CHARISCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARISCO LTD. 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 (62090 - Other information technology service activities) as CHARISCO LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CHARISCO LTD 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 CHARISCO LTD 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 CHARISCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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