CHARYSTA LIMITED - SOUTHAM


Company Profile Company Filings

Overview

CHARYSTA LIMITED is a Private Limited Company from SOUTHAM ENGLAND and has the status: Active.
CHARYSTA LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHARYSTA LIMITED - SOUTHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRANDON HOUSE DASSETT ROAD
SOUTHAM
CV47 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA KELLY Jan 1970 British Director 2012-01-25 CURRENT
MRS PATRICIA ANNE CROWDER Feb 1943 British Director 2012-01-25 CURRENT
SAMANTHA JANE KELLY Jan 1970 Secretary 2007-09-24 CURRENT
MRS DEBORAH LOUISE BROCKLEBANK-CROWDER Jun 1972 British Director 2012-01-25 CURRENT
MR DAVID FRANCIS KELLY Mar 1973 British Director 2007-09-24 UNTIL 2018-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Anne Crowder 2016-04-06 2/1943 Southam   Ownership of shares 25 to 50 percent
Mrs Deborah Louise Brocklebank-Crowder 2016-04-06 6/1970 Southam   Ownership of shares 25 to 50 percent
Mrs Samantha Jane Kelly 2016-04-06 1/1970 Southam   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIVE SYSTEM DESIGN LIMITED LONDON ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
PLANTAGENET MANAGEMENT COMPANY LIMITED AVON DASSETT Active DORMANT 68320 - Management of real estate on a fee or contract basis
POWERTRAIN DYNAMICS LTD AVON DASSETT Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MANSE HOUSE LTD AVON DASSETT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EVOLUTE DRIVES LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
FTKMA HOLDING LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CRANDON HILL LIMITED SOUTHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Charysta Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £56,465 equity
Charysta Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £49,981 equity
Charysta Limited - Period Ending 2021-03-31 2022-01-01 31-03-2021 £43,829 equity
Charysta Limited - Period Ending 2019-03-31 2019-12-25 31-03-2019 £40,297 equity
Charysta Limited - Period Ending 2017-03-31 2018-01-02 31-03-2017 £76,845 Cash £42,164 equity
Charysta Limited - Period Ending 2016-03-31 2017-02-28 31-03-2016 £148,153 Cash £43,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASSETT FARMS LIMITED SOUTHAM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PLANTAGENET MANAGEMENT COMPANY LIMITED AVON DASSETT Active DORMANT 68320 - Management of real estate on a fee or contract basis
POWERTRAIN DYNAMICS LTD AVON DASSETT Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MANSE HOUSE LTD AVON DASSETT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRANDON HILL LIMITED SOUTHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate