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CHARANGA LIMITED - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
Company Information
- Company registration number
- 01693650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Berners Street
- London
- W1T 3LJ 14-15 Berners Street, London, W1T 3LJ UK
Management
- Managing Directors
- BARKWAY, Ann Charlotte
- BURKE, Mark Andrew
- BUTLER, Christopher Mark
- FLETCHER, Paul
- HOLLEY, David
- SMITH, Jonathan Alexander Bruce
- Company secretaries
- KYTE, Denise Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-24
- Age Of Company 1983-01-24 41 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Music Sales Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWFOIL (SOUTH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2025-06-14
- Last Date: 2024-05-31
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CHARANGA LIMITED Company Description
- CHARANGA LIMITED is a ltd registered in United Kingdom with the Company reg no 01693650. Its current trading status is "live". It was registered 1983-01-24. It was previously called NEWFOIL (SOUTH) LIMITED. It has declared SIC or NACE codes as "58290". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 14-15 Berners Street .
Get CHARANGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charanga Limited - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
- 1983-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2024-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2024-01-06) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
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resolution (2023-03-23) - RESOLUTIONS
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legacy (2023-03-23) - CAP-SS
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legacy (2023-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-23) - SH19
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change-person-director-company-with-change-date (2023-05-26) - CH01
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accounts-with-accounts-type-full (2023-08-24) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-03) - GAZ1
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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gazette-filings-brought-up-to-date (2022-05-27) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-20) - AA
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change-account-reference-date-company-previous-shortened (2021-12-06) - AA01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-26) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-07-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-made-up-date (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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appoint-person-secretary-company-with-name (2012-06-17) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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resolution (2011-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-07-19) - SH08
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second-filing-of-form-with-form-type-made-up-date (2011-08-02) - RP04
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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termination-secretary-company-with-name (2011-08-05) - TM02
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-secretary-company-with-name (2011-12-21) - TM02
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appoint-person-director-company-with-name (2011-08-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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change-person-director-company-with-change-date (2010-01-31) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 88(2)
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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legacy (2008-07-18) - 287
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legacy (2008-08-15) - 288c
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-01-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-02-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
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legacy (2006-10-25) - 287
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-05-27) - 88(2)R
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legacy (2005-10-14) - 88(2)R
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resolution (2005-10-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA
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legacy (2003-09-20) - 403a
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legacy (2003-04-17) - 363s
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legacy (2003-10-14) - 288a
keyboard_arrow_right 2002
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resolution (2002-10-10) - RESOLUTIONS
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legacy (2002-10-10) - 123
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legacy (2002-08-27) - 88(2)R
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resolution (2002-08-27) - RESOLUTIONS
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
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legacy (2002-05-02) - 288b
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memorandum-articles (2002-10-10) - MEM/ARTS
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-30) - AA
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legacy (2001-07-11) - 288a
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legacy (2001-07-12) - 88(2)R
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resolution (2001-07-20) - RESOLUTIONS
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memorandum-articles (2001-07-20) - MEM/ARTS
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legacy (2001-07-24) - 169
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resolution (2001-07-24) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-05-11) - 122
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legacy (2000-05-11) - 169
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legacy (2000-12-15) - 363s
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legacy (2000-05-11) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-07-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-03-22) - AA
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legacy (1999-07-16) - 123
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legacy (1999-07-16) - 88(2)R
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accounts-with-accounts-type-small (1999-10-07) - AA
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legacy (1999-12-24) - 287
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legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-04-20) - AA
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legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-08) - AA
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certificate-change-of-name-company (1996-06-17) - CERTNM
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legacy (1996-06-19) - 288
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legacy (1996-12-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-small (1995-04-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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legacy (1994-01-16) - 287
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363a
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accounts-with-accounts-type-small (1993-10-29) - AA
keyboard_arrow_right 1992
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legacy (1992-01-10) - 363b
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legacy (1992-01-10) - 288
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-12-17) - 363a
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legacy (1992-12-17) - 288
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accounts-with-accounts-type-small (1992-01-24) - AA
keyboard_arrow_right 1991
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legacy (1991-09-20) - 287
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legacy (1991-08-15) - 288
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accounts-with-accounts-type-small (1991-04-09) - AA
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legacy (1991-04-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-15) - 363
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accounts-with-accounts-type-small (1990-02-15) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-11) - CERTNM
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-small (1988-12-01) - AA
keyboard_arrow_right 1987
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legacy (1987-12-10) - 363
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accounts-with-accounts-type-small (1987-12-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-17) - AA
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legacy (1986-10-17) - 363