Charette Limited (number 05993542) is a private limited company created on 2006-11-09. The firm was registered at Birchin Court, 20 Birchin Lane, London EC3V 9DU. Charette Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".
Company details
| Name | Charette Limited |
| Number | 05993542 |
| Date of Incorporation: | 2006-11-09 |
| End of financial year: | 30 November |
| Address: | Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Julian S. (in the company from 27 November 2006). The Companies House indexes 2 persons of significant control, namely: Josephine S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Julian S. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 27,980 | 49,293 | 49,403 | 56,921 | 47,734 | 63,069 | 53,739 | 57,974 | 57,903 | 60,727 | 74,439 | 77,521 |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 54 | 61 | 31 | 155 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,525 | 1,144 | 858 | 958 | 719 | 540 | - | - | - | - | - | - |
People with significant control
Josephine S.
1 September 2016
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Julian S.
1 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Restoration
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023 | accounts |
Free Download
(5 pages)
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