Introduction
Watch Company
C
CHARISA LTD
CHARISA LTD is an dissolved company incorporated on 1 December 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARISA LTD was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14517821
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
12 Wellington Place Leeds, LS1 4AP,
Previous Addresses
1 Bridgewater Place Water Lane Leeds LS11 5QR
From: 12 December 2023To: 27 November 2024
I54 Business Park Valiant Way Wolverhampton WV9 5GB England
From: 23 May 2023To: 12 December 2023
Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 1 December 2022To: 23 May 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
Nov 23
Capital Statement Capital Company With D...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GANDERTON, Laura
ActiveWellington Place, LeedsLS1 4AP
Secretary
Appointed 09 May 2023
GANDERTON, Laura
Wellington Place, LeedsLS1 4AP
Secretary
09 May 2023
Active
LAPARRA, Eva
ActiveWellington Place, LeedsLS1 4AP
Born November 1972
Director
Appointed 09 May 2023
LAPARRA, Eva
Wellington Place, LeedsLS1 4AP
Born November 1972
Director
09 May 2023
Active
WATTS, Michael Robert
ActiveWellington Place, LeedsLS1 4AP
Born October 1968
Director
Appointed 09 May 2023
WATTS, Michael Robert
Wellington Place, LeedsLS1 4AP
Born October 1968
Director
09 May 2023
Active
TAYLOR, Yvonne Margaret
Resigned33 West Street, BrightonBN1 2RE
Born November 1962
Director
Appointed 01 Dec 2022
Resigned 09 May 2023
TAYLOR, Yvonne Margaret
33 West Street, BrightonBN1 2RE
Born November 1962
Director
01 Dec 2022
Resigned 09 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Valiant Way, WolverhamptonWV9 5GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2023
Eurofins Sensory And Consumer Research Uk Holding Limited
Valiant Way, WolverhamptonWV9 5GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2023
Active
Mrs Yvonne Margaret Taylor
Ceased33 West Street, BrightonBN1 2RE
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
Ceased 09 May 2023
Mrs Yvonne Margaret Taylor
33 West Street, BrightonBN1 2RE
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2022
Ceased 09 May 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
9 March 2025
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
21 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2023
16 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023