This company is commonly known as Charette Limited. The company was founded 17 years ago and was given the registration number 05993542. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CHARETTE LIMITED |
|---|---|---|
| Company Number | : | 05993542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2006 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Brian Avenue, Sanderstead, Croydon, CR2 9NG | Director | 27 November 2006 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Corporate Secretary | 04 March 2009 | Active |
| 1-4 Argyll Street, London, W1F 7LD | Corporate Secretary | 27 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 November 2006 | Active |
| Director Josephine Mary Stainthorpe | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
| Nature of control | : |
|
| Director Julian Duncan Miles Stainthorpe | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Restoration | Administrative restoration company. | Download |
| 2022-06-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-04 | Capital | Capital cancellation shares. | Download |
| 2022-03-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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