Warning: file_put_contents(c/65dd7e6643c64d436107c5cef236b31a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/69c4d71b958432851bc07bd4afe2db1a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Charanga Limited, W1T 3LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARANGA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charanga Limited. The company was founded 41 years ago and was given the registration number 01693650. The firm's registered office is in LONDON. You can find them at 14-15 Berners Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CHARANGA LIMITED
Company Number:01693650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1983
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:14-15 Berners Street, London, W1T 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Berners Street, London, W1T 3LJ

Secretary01 January 2024Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 July 2011Active
5th Floor, Olivier House, 18 Marine Parade, Brighton, United Kingdom, BN2 1TL

Director10 May 1996Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director29 September 2011Active
5th Floor, Olivier House, 18 Marine Parade, Brighton, United Kingdom, BN2 1TL

Director10 May 1996Active
14-15, Berners Street, London, W1T 3LJ

Director01 August 2018Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 May 2019Active
105 Hamri Street, Ghajnsielem, Malta,

Secretary22 November 2000Active
6 Boon Fields, Bromley Cross, Bolton, BL7 9LF

Secretary-Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary01 July 2011Active
134a Stapleton Hall Road, London, N4 4QB

Secretary11 April 2000Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary27 April 2012Active
Seaview, Chancery Lane, Christ Church, Barbados,

Director03 March 2003Active
105 Hamri Street, Ghajnsielem, Malta,

Director22 November 2000Active
105 Hamri Street, Ghajnsielem, Gozo,

Director22 November 2000Active
Fairway Blackpool Road, St Michaels On Wyre, Preston, PR3 0UB

Director-Active
14-15, Berners Street, London, W1T 3LJ

Director10 September 2012Active
413 20th Street, Manhatten Beach, Ca, Usa,

Director11 April 2000Active
8 Station Road, Letty Green, Hertford, SG14 2NS

Director11 April 2000Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 July 2011Active
20 Fairhaven Avenue, Westhoughton, Bolton,

Director10 May 1996Active
Chobham Farm, Lodge, Mount Road, Chobham, United Kingdom, GU24 8AW

Director01 July 2011Active

People with Significant Control

Music Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Berners Street, London, England, W1T 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.