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Home > England & Wales Companies > CHARIS CONSULTING LTD
Company Information for

CHARIS CONSULTING LTD

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
04423384
Private Limited Company
Liquidation

Company Overview

About Charis Consulting Ltd
CHARIS CONSULTING LTD was founded on 2002-04-24 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Charis Consulting 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
CHARIS CONSULTING LTD
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in B24
 
Filing Information
Company Number 04423384
Company ID Number 04423384
Date formed 2002-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 24/04/2015
Return next due 22/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARIS CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Companies with same name CHARIS CONSULTING LTD
The following companies were found which have the same name as CHARIS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARIS CONSULTING LLC 170 FROEHLICH FARM BLVD. Nassau WOODBURY NY 11797 Active Company formed on the 2005-02-24
Charis Consulting, LLC 5111 Slickrock Drive Colorado Springs CO 80923 Delinquent Company formed on the 2014-01-08
CHARIS CONSULTING GROUP, LLC 1366 SILVER CREEK PLACE ST JOSEPH Michigan 49085 UNKNOWN Company formed on the 2008-01-30
CHARIS CONSULTING, LLC 5428 ASPEN CIRCLE GRAND BLANC Michigan 48439 UNKNOWN Company formed on the 2011-03-23
CHARIS CONSULTING, LLC 35 FRICK COURT - CINCINNATI OH 45246 Active Company formed on the 2004-05-24
CHARIS CONSULTING INC. Ontario Unknown
CHARIS CONSULTING PTE. LTD. FABER GREEN Singapore 129278 Dissolved Company formed on the 2008-09-12
CHARIS CONSULTING, INC. 5372 TIMBERLINE DR. JACKSONVILLE FL 32277 Inactive Company formed on the 2003-08-07
CHARIS CONSULTING SERVICES, INC. 9733 HAMMOCKS BLVD #101 MIAMI FL 33196 Inactive Company formed on the 2006-06-12
CHARIS CONSULTING LLC 4603 216TH ST SW APT B MOUNTLAKE TER WA 980433464 Dissolved Company formed on the 2017-07-18
CHARIS CONSULTING INC Delaware Unknown
CHARIS CONSULTING AND FI SOLUTIONS LLC Georgia Unknown
CHARIS CONSULTING CO Georgia Unknown
CHARIS CONSULTING INCORPORATED California Unknown
Charis Consulting And Development LLC Indiana Unknown
Charis Consulting Services LLC Maryland Unknown
CHARIS CONSULTING GROUP LLC 3175 GRAND AVENUE PINELLAS PARK FL 33782 Active Company formed on the 2019-06-25
CHARIS CONSULTING CO Georgia Unknown
CHARIS CONSULTING AND F I SOLUTIONS LLC Georgia Unknown
CHARIS CONSULTING SERVICES LLC Tennessee Unknown

Company Officers of CHARIS CONSULTING LTD

Current Directors
Officer Role Date Appointed
JENNIFER LOUISE WILSON
 Company Secretary 2002-04-24
MICHAEL ANTHONY WILSON
 Director 2002-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-24 2002-04-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-24 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY WILSON PRISON LINK Director 2011-06-06 CURRENT 2009-10-22 Active
MICHAEL ANTHONY WILSON RAFFA INTERNATIONAL DEVELOPMENT AGENCY Director 2006-10-24 CURRENT 2006-10-24 Active
MICHAEL ANTHONY WILSON FAMILIES FOR PEACE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Dissolved 2016-01-19

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
2020-06-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-19
2018-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-19
2017-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-19
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Colwyn House, 258 Kingsbury Road Erdington Birmingham West Midlands B24 8QY
2016-06-034.20Volunatary liquidation statement of affairs with form 4.19
2016-06-03600Appointment of a voluntary liquidator
2016-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-20
2016-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-07-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29DISS40Compulsory strike-off action has been discontinued
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-23DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-06AR0124/04/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-08DISS40Compulsory strike-off action has been discontinued
2011-10-06AR0124/04/11 ANNUAL RETURN FULL LIST
2011-09-02DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0124/04/10 FULL LIST
2010-03-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-02AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: COLWYN HOUSE 258 KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8QY
2005-08-10190LOCATION OF DEBENTURE REGISTER
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-30363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-08DISS40STRIKE-OFF ACTION DISCONTINUED
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 59 ADEYFIELD GARDENS HEMEL HEMPSTEAD HERTS HP2 5JY
2003-03-18GAZ1FIRST GAZETTE
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHARIS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-27
Resolutions for Winding-up2016-05-27
Meetings of Creditors2016-05-10
Proposal to Strike Off2014-04-29
Proposal to Strike Off2011-08-23
Proposal to Strike Off2003-03-18
Fines / Sanctions
No fines or sanctions have been issued against CHARIS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARIS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-05-01 £ 17,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-04-30

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 CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Current Assets 2011-05-01 £ 19,165
Debtors 2011-05-01 £ 19,165
Fixed Assets 2011-05-01 £ 2
Shareholder Funds 2011-05-01 £ 1,200
Tangible Fixed Assets 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARIS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARIS CONSULTING LTD
Trademarks
We have not found any records of CHARIS CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHARIS CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-02-05 GBP £375 Training
Solihull Metropolitan Borough Council 2014-02-05 GBP £43 Training
Solihull Metropolitan Borough Council 2014-02-05 GBP £290 Training
Solihull Metropolitan Borough Council 2013-12-19 GBP £290 Training
Solihull Metropolitan Borough Council 2013-12-19 GBP £980 Training
Solihull Metropolitan Borough Council 2013-12-19 GBP £375 Training
Solihull Metropolitan Borough Council 2013-12-19 GBP £130 Training
Solihull Metropolitan Borough Council 2013-10-03 GBP £518 Officers Expenses
Solihull Metropolitan Borough Council 2013-07-11 GBP £635 Training
Solihull Metropolitan Borough Council 2013-07-11 GBP £130 Training
Solihull Metropolitan Borough Council 2013-07-11 GBP £1,125 Training
Solihull Metropolitan Borough Council 2013-06-10 GBP £55 Training
Solihull Metropolitan Borough Council 2013-06-10 GBP £290 Training
Solihull Metropolitan Borough Council 2013-06-10 GBP £43 Training
Solihull Metropolitan Borough Council 2013-05-15 GBP £43 Training
Solihull Metropolitan Borough Council 2013-05-15 GBP £475 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £1,250 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £750 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £625 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £475 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £475 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £475 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £302 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £200 Training
Solihull Metropolitan Borough Council 2013-03-27 GBP £89 Training
Northamptonshire County Council 2012-07-16 GBP £936 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARIS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARIS CONSULTING LTDEvent Date2016-05-20
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHARIS CONSULTING LTDEvent Date2016-05-20
Notice is hereby given that the following resolutions were passed on 20 May 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616), be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up. Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Michael Wilson , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARIS CONSULTING LTDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARIS CONSULTING LTDEvent Date2011-08-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARIS CONSULTING LTDEvent Date2003-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARIS CONSULTING 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 CHARIS CONSULTING LTD 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.
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    Other companies at postcode B60 4DJ