Founded in 2013, Charteris Management, classified under reg no. 08738054 is an active company. Currently registered at Manchester Business Park M22 5TG, Manchester the company has been in the business for 11 years. Its financial year was closed on March 29 and its latest financial statement was filed on 31st October 2020.
The firm has one director. Catherine M., appointed on 20 March 2024. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Francesca C., David C. and others listed below. There were no ex secretaries.
| Office Address | Manchester Business Park |
| Office Address2 | 3000 Aviator Way |
| Town | Manchester |
| Post code | M22 5TG |
| Country of origin | United Kingdom |
| Registration Number | 08738054 |
| Date of Incorporation | Fri, 18th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th March |
| Company age | 11 years old |
| Account next due date | Wed, 19th Apr 2023 (374 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 20 March 2024
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Auspice Holdings Limited from Carlisle, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC owns 75,01-100% shares.
Auspice Holdings Limited
Solway House Business Centre Kingstown, Carlisle, CA6 4BY, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 13206697 |
| Notified on | 5 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 100 | -36 016 | -65 078 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 7 810 | 357 065 | 1 392 120 | ||
| Current Assets | 1 319 | 7 810 | 357 065 | ||
| Net Assets Liabilities | -65 078 | 78 765 | 612 719 | ||
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -36 016 | -65 078 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | -36 016 | -65 078 | ||
| Other | |||||
| Accrued Liabilities | 20 000 | 305 504 | |||
| Creditors | 1 478 | 206 890 | 779 401 | ||
| Net Current Assets Liabilities | 1 319 | 6 332 | 78 765 | 612 719 | |
| Other Creditors | 258 300 | 473 897 | |||
| Total Assets Less Current Liabilities | 1 319 | 6 332 | 150 175 | ||
| Creditors Due After One Year | 37 335 | 71 410 | |||
| Creditors Due Within One Year | 1 478 | ||||
| Non-instalment Debts Due After5 Years | 37 335 | 71 410 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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