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.
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-15 Berners Street, London, W1T 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-15, Berners Street, London, W1T 3LJ | Secretary | 01 January 2024 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 01 July 2011 | Active |
| 5th Floor, Olivier House, 18 Marine Parade, Brighton, United Kingdom, BN2 1TL | Director | 10 May 1996 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 29 September 2011 | Active |
| 5th Floor, Olivier House, 18 Marine Parade, Brighton, United Kingdom, BN2 1TL | Director | 10 May 1996 | Active |
| 14-15, Berners Street, London, W1T 3LJ | Director | 01 August 2018 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 01 May 2019 | Active |
| 105 Hamri Street, Ghajnsielem, Malta, | Secretary | 22 November 2000 | Active |
| 6 Boon Fields, Bromley Cross, Bolton, BL7 9LF | Secretary | - | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Secretary | 01 July 2011 | Active |
| 134a Stapleton Hall Road, London, N4 4QB | Secretary | 11 April 2000 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Secretary | 27 April 2012 | Active |
| Seaview, Chancery Lane, Christ Church, Barbados, | Director | 03 March 2003 | Active |
| 105 Hamri Street, Ghajnsielem, Malta, | Director | 22 November 2000 | Active |
| 105 Hamri Street, Ghajnsielem, Gozo, | Director | 22 November 2000 | Active |
| Fairway Blackpool Road, St Michaels On Wyre, Preston, PR3 0UB | Director | - | Active |
| 14-15, Berners Street, London, W1T 3LJ | Director | 10 September 2012 | Active |
| 413 20th Street, Manhatten Beach, Ca, Usa, | Director | 11 April 2000 | Active |
| 8 Station Road, Letty Green, Hertford, SG14 2NS | Director | 11 April 2000 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 01 July 2011 | Active |
| 20 Fairhaven Avenue, Westhoughton, Bolton, | Director | 10 May 1996 | Active |
| Chobham Farm, Lodge, Mount Road, Chobham, United Kingdom, GU24 8AW | Director | 01 July 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-23 | Capital | Legacy. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
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