Charisis Management Limited LONDON


Charisis Management Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 1 director.
Director Ioannis C., appointed on 21 November 2017.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990). According to official information there was a name change on 2021-11-12 and their previous name was Caranus International Limited.
The last confirmation statement was filed on 2023-05-07 and the date for the following filing is 2024-05-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Charisis Management Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11073327
Date of Incorporation Tue, 21st Nov 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Ioannis C.

Position: Director

Appointed: 21 November 2017

Caranus Management Limited

Position: Corporate Director

Appointed: 19 October 2018

Resigned: 05 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ioannis C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ioannis C.

Notified on 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caranus International November 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100     
Balance Sheet
Current Assets  140140140140
Net Assets Liabilities100100140140140140
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100    
Net Current Assets Liabilities  140140140140
Number Shares Allotted100100    
Par Value Share11    
Total Assets Less Current Liabilities 100140140140140
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 15th, January 2024
Free Download (3 pages)

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