General information

Name:

Charisse Ltd

Office Address:

Oxford Fireplace Centre Dunmore Court Wootton Road OX13 6BH Abingdon

Number: 03252610

Incorporation date: 1996-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charisse Limited is officially located at Abingdon at Oxford Fireplace Centre Dunmore Court. Anyone can look up the firm by referencing its post code - OX13 6BH. This company has been operating on the British market for 28 years. The company is registered under the number 03252610 and company's current status is active. The firm's principal business activity number is 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2021-12-31 is the last time when company accounts were filed.

For this company, most of director's assignments have been done by Lloyd H. and Rebecca H.. As for these two managers, Lloyd H. has administered company for the longest time, having been a part of directors' team since 2017/07/26. What is more, the managing director's assignments are often aided with by a secretary - Fiona M., who was officially appointed by this company in 1997.

Executives with significant control over the firm are: Lloyd H. owns 1/2 or less of company shares. Rebecca H. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Lloyd H.

Role: Director

Appointed: 26 July 2017

Latest update: 10 April 2024

Rebecca H.

Role: Director

Appointed: 26 July 2017

Latest update: 10 April 2024

Fiona M.

Role: Secretary

Appointed: 15 May 1997

Latest update: 10 April 2024

People with significant control

Lloyd H.
Notified on 17 December 2022
Nature of control:
1/2 or less of shares
Rebecca H.
Notified on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
Raymond M.
Notified on 20 September 2016
Ceased on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
27
Company Age

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