Menna Overview
Here’s a quick overview of CHARIS ONE LIMITED 👀 — a London based business that started in 2024.
CHARIS ONE LIMITED
- Company statusactive
- Company No15496554
- Age2 years 5 months Incorporated 17 February 2024
- Officers5
Address
47 Queen Anne Street, London, W1G 9JG, England
CHARIS ONE LIMITED is an active company incorporated on 17 February 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 06 Jun 2026
Capital Allotment Shares
2 Months Ago on 28 May 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 30 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Resolution
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jun 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 02 Sept 2024 | |
| DACRE, Alexander Peter | director | Aug 1987 | 31 May 2024 |
| MCPHAIL, Samuel Alexander | director | Oct 1989 | 21 Feb 2024 |
| PAGNOTTA, Isabelle Sylvie Veronique | director | Nov 1976 | 17 Feb 2024 |
| STORY, Wayne Andrew | director | Jan 1961 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CHARIS ONE LIMITED 👀 — a London based business that started in 2024.