CHARYSTA LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2AA

Company number 06379564
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address CRANDON HOUSE DASSETT ROAD, AVON DASSETT, SOUTHAM, ENGLAND, CV47 2AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from C/O Clifford Towers 1st Floor Suites Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP to Crandon House Dassett Road Avon Dassett Southam CV47 2AA on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of CHARYSTA LIMITED are www.charysta.co.uk, and www.charysta.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Kings Sutton Rail Station is 10.2 miles; to Leamington Spa Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charysta Limited is a Private Limited Company. The company registration number is 06379564. Charysta Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Charysta Limited is Crandon House Dassett Road Avon Dassett Southam England Cv47 2aa. . KELLY, Samantha Jane is a Secretary of the company. BROCKLEBANK-CROWDER, Deborah Louise is a Director of the company. CROWDER, Patricia Anne is a Director of the company. KELLY, David Francis is a Director of the company. KELLY, Samantha Jane is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KELLY, Samantha Jane
Appointed Date: 24 September 2007
Director
BROCKLEBANK-CROWDER, Deborah Louise
Appointed Date: 25 January 2012
53 years old
Director
CROWDER, Patricia Anne
Appointed Date: 25 January 2012
82 years old
Director
KELLY, David Francis
Appointed Date: 24 September 2007
52 years old
Director
KELLY, Samantha Jane
Appointed Date: 25 January 2012
55 years old

Persons With Significant Control

Mrs Patricia Anne Crowder
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Louise Brocklebank-Crowder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Kelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARYSTA LIMITED Events

27 Feb 2017
Registered office address changed from C/O Clifford Towers 1st Floor Suites Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP to Crandon House Dassett Road Avon Dassett Southam CV47 2AA on 27 February 2017
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
...
... and 17 more events
24 Oct 2008
Accounts for a dormant company made up to 30 September 2008
23 Oct 2008
Return made up to 24/09/08; full list of members
22 Oct 2008
Director's change of particulars / david kelly / 22/10/2008
22 Oct 2008
Secretary's change of particulars / samantha kelly / 22/10/2008
24 Sep 2007
Incorporation

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