CHARANGA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARANGA LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARANGA LIMITED was incorporated 41 years ago on 24/01/1983 and has the registered number: 01693650. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARANGA LIMITED was incorporated 41 years ago on 24/01/1983 and has the registered number: 01693650. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARANGA LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-15 BERNERS STREET
LONDON
W1T 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANN CHARLOTTE BARKWAY | Feb 1979 | British | Director | 2011-07-01 | CURRENT |
NICHOLAS JOHN MARCUS KEMP | Secretary | 2012-04-27 | CURRENT | ||
MR DAVID HOLLEY | Apr 1965 | British | Director | 2018-08-01 | CURRENT |
MR JONATHAN ALEXANDER BRUCE SMITH | Apr 1963 | British | Director | 2019-05-01 | CURRENT |
PAUL FLETCHER | Sep 1963 | British | Director | 1996-05-10 | CURRENT |
MR CHRISTOPHER MARK BUTLER | Jul 1963 | British | Director | 2011-09-29 | CURRENT |
MARK ANDREW BURKE | Feb 1964 | British | Director | 1996-05-10 | CURRENT |
MR TERENCE BATE | Aug 1933 | Canadian | Director | 2000-11-22 UNTIL 2011-07-01 | RESIGNED |
JANET ELIZABETH BATE | Jan 1949 | Canadian | Director | 2000-11-22 UNTIL 2011-07-01 | RESIGNED |
PETER ALLARD | Oct 1946 | Canadian | Director | 2003-03-03 UNTIL 2011-07-01 | RESIGNED |
MR DAVID NORMAN VAUGHAN | Nov 1954 | British | Director | 2011-07-01 UNTIL 2011-11-17 | RESIGNED |
MR THOMAS FLETCHER | Aug 1939 | British | Director | RESIGNED | |
JAMES THOMAS FRANKEL | Sep 1970 | American | Director | 2012-09-10 UNTIL 2018-08-01 | RESIGNED |
MR JAMES GAVIN HOUSTON | Feb 1958 | American | Director | 2000-04-11 UNTIL 2011-07-01 | RESIGNED |
JOHN GERARD KEANE | Feb 1960 | British | Director | 2000-04-11 UNTIL 2002-03-24 | RESIGNED |
PAUL FLETCHER | Sep 1963 | Secretary | 2000-04-11 UNTIL 2000-11-22 | RESIGNED | |
MR ANTHONY EDWARD LATHAM | Jun 1973 | British | Director | 2011-07-01 UNTIL 2018-06-30 | RESIGNED |
MRS JANET ANNE CLARKSON | Apr 1962 | British | Secretary | RESIGNED | |
MS ELIZABETH CONNELL | Secretary | 2011-07-01 UNTIL 2011-12-21 | RESIGNED | ||
JANET ELIZABETH BATE | Jan 1949 | Canadian | Secretary | 2000-11-22 UNTIL 2011-07-01 | RESIGNED |
PETER TAYLOR | Jan 1948 | British | Director | 1996-05-10 UNTIL 2000-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Music Sales Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |