By when must CHARLISE LTD's directors verify their identity with Companies House?

Directors of CHARLISE LTD must verify their identity with Companies House by 2026-11-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHARLISE LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CHARLISE LTD

09842158 · Ltd · 10 years old

48 Boss Hall Road, Ipswich, IP1 5BN

SIC 49390

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHARLISE LTD (ECCTA)

Directors of CHARLISE LTD must verify their identity by 2026-11-04.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARNCARZ, Lucas, Mr.directorsince 2026-02-26· also at ANNEX HOLDING LIMITED

MIINEA, Daniela Carmendirectorsince 2024-11-19

TANG, Lisa To Huynh Ngocdirectorsince 2024-10-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANNEX HOLDING LIMITEDactivevia GARNCARZ, Lucas, Mr.

CHARLISE PROPERTIES LTDactivevia ROBERTS, Glyn Shane, ROBERTS, Julie Marie

Dissolved

CHARLISE EXECUTIVE TRAVEL LTDdissolvedvia ROBERTS, Glyn Shane, ROBERTS, Julie Marie

COACHHIREDIRECT.COM LTDdissolvedvia ROBERTS, Glyn Shane (former), ROBERTS, Julie Marie (former)

JR TRAVEL LTDdissolvedvia ROBERTS, Glyn Shane (former), ROBERTS, Julie Marie (former), ROBERTS, Malcolm John (former)

MALKEITH (HOLDINGS) LIMITEDdissolvedvia ROBERTS, Malcolm John

MALKEITH (PROPERTIES) LIMITEDdissolvedvia ROBERTS, Malcolm John

and 1 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-04-28

Turnover

—

Net Assets

£286.6k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Cjl Spv1 Limited

Corporate entity

Companies House 15907190

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CHARLISE LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/09842158

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.