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CHARINGHAM LTD

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

This company is commonly known as Charingham Ltd. The company was founded 27 years ago and was given the registration number 03243752. The firm's registered office is in LONDON. You can find them at 49 Flaxman Court Flaxman Terrace, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CHARINGHAM LTD
Company Number:03243752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:49 Flaxman Court Flaxman Terrace, London, WC1H 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Flaxman Court, Flaxman Terrace, London, WC1H 9AP

Director16 September 1996Active
49 Flaxman Court, Flaxman Terrace, London, WC1H 9AP

Secretary01 January 2000Active
46b Stanger Road, South Norwood, London, SE25 5JZ

Secretary16 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 August 1996Active

People with Significant Control

Ms Allyson Maria Amoroso
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:49, Flaxman Court Flaxman Terrace, London, WC1H 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-02-21Officers

Termination secretary company with name termination date.

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2020-09-27Accounts

Accounts with accounts type dormant.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type dormant.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type dormant.

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2012-09-24Accounts

Accounts with accounts type total exemption full.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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