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Charis Consultancy (Ni) Ltd

Charis Consultancy (Ni) Ltd is a liquidation company incorporated on 24 September 2013 with the registered office located in Banbridge, County Down. Charis Consultancy (Ni) Ltd was registered 11 years ago.
Status
Liquidation
Company No
NI620587
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 24 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2019 (6 years ago)
Next confirmation dated 10 August 2020
Was due on 21 September 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
34 Scarva Street
Banbridge
BT32 3DD
Northern Ireland
Same address for the past 8 years
Telephone
02840626443
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Feb 1968
Director • British • Lives in Northern Ireland • Born in Apr 1965
Director • Irish • Lives in Ireland • Born in Jul 1964
Mr Robert James McGovern
PSC • British • Lives in Northern Ireland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Makarios Investment Group Limited
James Robert McGovern is a mutual person.
Active
Mirakee Services Limited
James Robert McGovern is a mutual person.
Active
Charis Capital Management Limited
Mr Anthony Joseph Harrison and James Robert McGovern are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£957.38K
Increased by £249K (+35%)
Total Liabilities
-£453.64K
Increased by £18.79K (+4%)
Net Assets
£503.74K
Increased by £230.21K (+84%)
Debt Ratio (%)
47%
Decreased by 14% (-23%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 18 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Micro Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Micro Accounts Submitted
7 Years Ago on 29 Jun 2018
Alexandria Evelyn Mcgovern (PSC) Appointed
8 Years Ago on 10 Aug 2017
Mrs Alexandria Evelyn Mcgovern Appointed
8 Years Ago on 10 Aug 2017
Mrs Alexandria Evelyn Mcgovern Appointed
8 Years Ago on 10 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Aug 2017
Small Accounts Submitted
8 Years Ago on 21 Jun 2017
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Documents
Order of court to wind up
Submitted on 18 Nov 2019
Confirmation statement made on 10 August 2019 with no updates
Submitted on 13 Aug 2019
Micro company accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Confirmation statement made on 10 August 2018 with no updates
Submitted on 23 Aug 2018
Micro company accounts made up to 30 September 2017
Submitted on 29 Jun 2018
Notification of Alexandria Evelyn Mcgovern as a person with significant control on 10 August 2017
Submitted on 23 Oct 2017
Confirmation statement made on 10 August 2017 with updates
Submitted on 10 Aug 2017
Appointment of Mrs Alexandria Evelyn Mcgovern as a secretary on 10 August 2017
Submitted on 10 Aug 2017
Appointment of Mrs Alexandria Evelyn Mcgovern as a director on 10 August 2017
Submitted on 10 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 21 Jun 2017
Repayment History
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