CHARISCO LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 03544733
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CHARISCO LTD are www.charisco.co.uk, and www.charisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charisco Ltd is a Private Limited Company. The company registration number is 03544733. Charisco Ltd has been working since 14 April 1998. The present status of the company is Active. The registered address of Charisco Ltd is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. The company`s financial liabilities are £5.52k. It is £4.39k against last year. The cash in hand is £3.69k. It is £-7.12k against last year. And the total assets are £3.73k, which is £-8.1k against last year. MAUDE, Gwyneth is a Secretary of the company. MAUDE, Peter Mclean is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other information technology service activities".


charisco Key Finiance

LIABILITIES £5.52k
+386%
CASH £3.69k
-66%
TOTAL ASSETS £3.73k
-69%
All Financial Figures

Current Directors

Secretary
MAUDE, Gwyneth
Appointed Date: 16 April 1998
Director
MAUDE, Peter Mclean
Appointed Date: 16 April 1998
69 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 16 April 1998
Appointed Date: 14 April 1998
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 16 April 1998
Appointed Date: 14 April 1998
72 years old

Persons With Significant Control

Mr Peter Mclean Maude
Notified on: 14 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHARISCO LTD Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 44 more events
11 May 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
11 May 1998
New secretary appointed
11 May 1998
New director appointed
11 May 1998
Ad 16/04/98--------- £ si 99@1=99 £ ic 1/100
14 Apr 1998
Incorporation

CHARISCO LTD Charges

6 August 1999
Rent deposit deed
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Bg PLC
Description: £625.

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