| Company Name | Charis Developers And Consultants Limited |
|---|---|
| Director | Sharon Cristabel Packiamuthu |
| Company Status | Active |
| Company Number | 13719187 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2021(2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Sharon Cristabel Packiamuthu |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 02 November 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15&17 West Street Gateshead NE8 1AD |
| Secretary Name | Ms Sharon Cristabel Packiamuthu |
|---|---|
| Status | Current |
| Appointed | 02 November 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15&17 West Street Gateshead NE8 1AD |
| Director Name | Mr Ravi Rajendran Perumal |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 August 2023(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 October 2023) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | The Hub Swan Street Gateshead Tyne & Wear NE8 1BQ |
| Director Name | Mr Paul Ellison |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2023(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 25 November 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hub Swan Street Gateshead Tyne & Wear NE8 1BQ |
| Secretary Name | Rf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2021(same day as company formation) |
| Correspondence Address | 71 - 75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 15&17 West Street Gateshead NE8 1AD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 14 December 2023 | Change of details for Miss Sharon Cristabel Packiamuthu as a person with significant control on 14 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Director's details changed for Miss Sharon Cristabel Packiamuthu on 14 December 2023 (2 pages) |
| 14 December 2023 | Secretary's details changed for Ms Sharon Cristabel Packiamuthu on 14 December 2023 (1 page) |
| 13 December 2023 | Registered office address changed from The Hub Swan Street Gateshead Tyne & Wear NE8 1BQ England to 15&17 West Street Gateshead NE8 1AD on 13 December 2023 (1 page) |
| 29 November 2023 | Termination of appointment of Paul Ellison as a director on 25 November 2023 (1 page) |
| 24 October 2023 | Termination of appointment of Ravi Rajendran Perumal as a director on 6 October 2023 (1 page) |
| 25 August 2023 | Appointment of Mr Ravi Rajendran Perumal as a director on 22 August 2023 (2 pages) |
| 25 August 2023 | Appointment of Mr Paul Ellison as a director on 23 August 2023 (2 pages) |
| 11 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 25 July 2023 | Confirmation statement made on 4 July 2023 with updates (5 pages) |
| 4 April 2023 | Director's details changed for Ms Sharon Cristabel Packiamuthu on 4 April 2023 (2 pages) |
| 4 April 2023 | Secretary's details changed for Ms Sharon Cristabel Packiamuthu on 4 April 2023 (1 page) |
| 4 April 2023 | Change of details for Ms Sharon Cristabel Packiamuthu as a person with significant control on 4 April 2023 (2 pages) |
| 9 December 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Hub Swan Street Gateshead Tyne & Wear NE8 1BQ on 9 December 2022 (1 page) |
| 17 November 2022 | Termination of appointment of Rf Secretaries Limited as a secretary on 17 November 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 28 February 2022 | Statement of capital following an allotment of shares on 26 February 2022
|
| 2 November 2021 | Appointment of Rf Secretaries Limited as a secretary on 2 November 2021 (2 pages) |
| 2 November 2021 | Incorporation Statement of capital on 2021-11-02
|