Charanga Limited in LONDON

Charanga Limited LONDON

Charanga started in year 1983 as Private Limited Company with registration number 01693650. The Charanga company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 14-15 Berners Street. Postal code: W1T 3LJ. Since 18th June 1996 Charanga Limited is no longer carrying the name Newfoil (south).

At the moment there are 6 directors in the the firm, namely Jonathan S., David H. and Christopher B. and others. In addition one secretary - Denise K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charanga Limited Address / Contact

Office Address	14-15 Berners Street
Town	London
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01693650
Date of Incorporation	Mon, 24th Jan 1983
Industry	Other software publishing
End of financial Year	30th December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

Jonathan S.

Position: Director

Appointed: 01 May 2019

David H.

Position: Director

Appointed: 01 August 2018

Christopher B.

Position: Director

Appointed: 29 September 2011

Ann B.

Position: Director

Appointed: 01 July 2011

Mark B.

Position: Director

Appointed: 10 May 1996

Paul F.

Position: Director

Appointed: 10 May 1996

James F.

Position: Director

Appointed: 10 September 2012

Resigned: 01 August 2018

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 01 January 2024

Anthony L.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2018

Elizabeth C.

Position: Secretary

Appointed: 01 July 2011

Resigned: 21 December 2011

David V.

Position: Director

Appointed: 01 July 2011

Resigned: 17 November 2011

Peter A.

Position: Director

Appointed: 03 March 2003

Resigned: 01 July 2011

Janet B.

Position: Secretary

Appointed: 22 November 2000

Resigned: 01 July 2011

Janet B.

Position: Director

Appointed: 22 November 2000

Resigned: 01 July 2011

Terence B.

Position: Director

Appointed: 22 November 2000

Resigned: 01 July 2011

James H.

Position: Director

Appointed: 11 April 2000

Resigned: 01 July 2011

Paul F.

Position: Secretary

Appointed: 11 April 2000

Resigned: 22 November 2000

John K.

Position: Director

Appointed: 11 April 2000

Resigned: 24 March 2002

Peter T.

Position: Director

Appointed: 10 May 1996

Resigned: 11 April 2000

Janet C.

Position: Secretary

Appointed: 13 December 1992

Resigned: 11 April 2000

Thomas F.

Position: Director

Appointed: 13 December 1992

Resigned: 11 April 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Music Sales Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Music Sales Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	00315155
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Newfoil (south)	June 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, June 2022	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, December 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th June 2013 to 31st December 2013 filed on: 12th, July 2013	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 8th, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, March 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 21st, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 29th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 22nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 22nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 20th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 20th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 19th, March 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 19th, March 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 8th, January 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 8th, January 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 21st, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 21st, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1993 filed on: 29th, October 1993	accounts
AA	Small company accounts made up to 30th June 1993 filed on: 29th, October 1993	accounts	Free Download
AA	Small company accounts made up to 30th June 1992 filed on: 18th, December 1992	accounts	Free Download
AA	Small company accounts made up to 30th June 1992 filed on: 18th, December 1992	accounts
AA	Small company accounts made up to 30th June 1991 filed on: 24th, January 1992	accounts	Free Download
AA	Small company accounts made up to 30th June 1991 filed on: 24th, January 1992	accounts
AA	Small company accounts made up to 30th June 1990 filed on: 9th, April 1991	accounts	Free Download
AA	Small company accounts made up to 30th June 1990 filed on: 9th, April 1991	accounts
AA	Small company accounts made up to 30th June 1989 filed on: 15th, February 1990	accounts
AA	Small company accounts made up to 30th June 1989 filed on: 15th, February 1990	accounts	Free Download
AA	Small company accounts made up to 30th June 1988 filed on: 1st, December 1988	accounts	Free Download
AA	Small company accounts made up to 30th June 1988 filed on: 1st, December 1988	accounts
AA	Small company accounts made up to 30th June 1987 filed on: 10th, December 1987	accounts	Free Download
AA	Small company accounts made up to 30th June 1987 filed on: 10th, December 1987	accounts
AA	Small company accounts made up to 30th June 1986 filed on: 17th, October 1986	accounts	Free Download
AA	Small company accounts made up to 30th June 1986 filed on: 17th, October 1986	accounts

Charanga Limited LONDON

Charanga Limited Address / Contact

Company Information / Profile

Company staff

Denise K.

Jonathan S.

David H.

Christopher B.

Ann B.

Mark B.

Paul F.

James F.

Nicholas K.

Anthony L.

Elizabeth C.

David V.

Peter A.

Janet B.

Janet B.

Terence B.

James H.

Paul F.

John K.

Peter T.

Janet C.

Thomas F.

People with significant control

Company previous names

Company filings

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