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Company Information for

CHARI HOLDINGS LIMITED

GROUND FLOOR SYNIUM HOUSE, R/O 96-98 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY,
Company Registration Number
10201701
Private Limited Company
Active

Company Overview

About Chari Holdings Ltd
CHARI HOLDINGS LIMITED was founded on 2016-05-26 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Chari Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARI HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR SYNIUM HOUSE
R/O 96-98 HIGH STREET
HENLEY IN ARDEN
WARWICKSHIRE
B95 5FY
 
Previous Names
MONTREAL SERVICES (MTSL) LIMITED17/08/2017
Filing Information
Company Number 10201701
Company ID Number 10201701
Date formed 2016-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/05/2024
Latest return 
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:36:34
Primary Source:Companies House
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Companies with same name CHARI HOLDINGS LIMITED
The following companies were found which have the same name as CHARI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARI HOLDINGS PTY LTD NSW 2068 Active Company formed on the 1984-11-07

Company Officers of CHARI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
UFOMA IMMANUEL
Director 2016-05-26
FOLUSO OMOWUNMI MAKANJUOLA
Director 2017-08-16

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
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-05-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Change of details for Mrs Foluso Omowunmi Immanuel as a person with significant control on 2022-11-21
2022-11-21Director's details changed for Mrs Foluso Omowunmi Immanuel on 2022-11-21
2022-11-19Compulsory strike-off action has been discontinued
2022-11-18Compulsory strike-off action has been suspended
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 85 First Floor Great Portland Street London W1W 7LT England
2022-11-18Change of details for Mrs Foluso Omowunmi Immanuel as a person with significant control on 2022-11-18
2022-11-18CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01PSC04Change of details for Mrs Foluso Omowunmi Immanuel as a person with significant control on 2021-08-31
2021-09-01CH01Director's details changed for Mrs Foluso Omowunmi Immanuel on 2021-08-31
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 20 Sunningdale Close Stanmore Middlesex HA7 3QL United Kingdom
2021-08-19PSC04Change of details for Mrs Foluso Omowunmi Makanjuola as a person with significant control on 2021-05-31
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-19CH01Director's details changed for Mrs Foluso Omowunmi Makanjuola on 2021-05-31
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLUSO OMOWUNMI MAKANJUOLA
2018-08-15PSC04Change of details for Mr Ufoma Immanuel as a person with significant control on 2018-08-15
2018-08-15CH01Director's details changed for Mr Ufoma Immanuel on 2018-08-15
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Fidelity House 34 st. Andrews Close London SE28 8NZ England
2018-07-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM Flat 10, Copperfield Court 146-148 Worple Road London SW20 8QA England
2017-08-17RES15CHANGE OF COMPANY NAME 17/08/17
2017-08-17CERTNMCOMPANY NAME CHANGED MONTREAL SERVICES (MTSL) LIMITED CERTIFICATE ISSUED ON 17/08/17
2017-08-16AP01DIRECTOR APPOINTED MRS FOLUSO OMOWUNMI MAKANJUOLA
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UFOMA IMMANUEL
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CHARI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARI HOLDINGS LIMITED
Trademarks
We have not found any records of CHARI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARI HOLDINGS 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 (47190 - Other retail sale in non-specialised stores) as CHARI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARI HOLDINGS 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 CHARI HOLDINGS 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 CHARI HOLDINGS 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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