CHARANGA LIMITED
Active - Accounts Filed
General Information
NAME
CHARANGA LIMITED
COMPANY NUMBER
01693650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
24/01/1983
(41 years and 11 months old)
WEBSITE
www.charanga.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1988
18/06/1996
NEWFOIL (SOUTH) LIMITED
View all previous names
LONDON
W1T 3LJ
Telephone: 01273823900
TPS: No
14-15 Berners Street
London
W1T 3LJ
Castle Square House
9 Castle Square
Brighton
East Sussex
BN1 1EG
Telephone: 823900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSIC SALES LIMITED | Active - Accounts Filed | View Report |
| CHARANGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Company Secretary Denise Samantha Kyte (931785046) Appointed |
| 10/01/2024 | Nicholas John Marcus Kemp (916992859) has left the board |
Credit Risk Overview
Want to learn more about CHARANGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARANGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARANGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/05/1996 - Present (28 years and 7 months) Secretary: 11/04/2000 - 22/11/2000 (7 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
10/05/1996 - Present (28 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/05/1996 - Present (28 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/09/2011 - Present (13 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 67 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Company Secretary Denise Samantha Kyte (931785046) Appointed |
| 10/01/2024 | Nicholas John Marcus Kemp (916992859) has left the board |
| 29/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 08/10/2018 | New Accounts filed |
| 09/08/2018 | New Board Member David Holley (914709749) Appointed |
| 09/08/2018 | James Thomas Frankel (917145113) has left the board |
| 17/07/2018 | Anthony Edward Latham (913078784) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member James Thomas Frankel (917145113) Appointed |
| 16/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Board Member James Thomas Frankel Appointed |
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