General information

Name:

Charac Ltd

Office Address:

March Studios Peills Yard BR2 9NS Bromley

Number: 12504326

Incorporation date: 2020-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Bromley with reg. no. 12504326. The firm was established in 2020. The office of the company is situated at March Studios Peills Yard. The post code for this address is BR2 9NS. This enterprise's registered with SIC code 62012, that means Business and domestic software development. The firm's most recent filed accounts documents provide detailed information about the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-03-08.

Our database detailing this specific enterprise's executives indicates the existence of seven directors: Richard R., Hiren P., Simon T. and 4 other directors have been described below who joined the company's Management Board on 2023-12-01, 2023-09-26 and 2022-02-11.

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 01 December 2023

Latest update: 29 January 2024

Hiren P.

Role: Director

Appointed: 26 September 2023

Latest update: 29 January 2024

Simon T.

Role: Director

Appointed: 26 September 2023

Latest update: 29 January 2024

Stefan K.

Role: Director

Appointed: 11 February 2022

Latest update: 29 January 2024

Patrick G.

Role: Director

Appointed: 18 April 2021

Latest update: 29 January 2024

Gerard K.

Role: Director

Appointed: 01 December 2020

Latest update: 29 January 2024

Santosh S.

Role: Director

Appointed: 09 March 2020

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Royal Mail owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London, at Farringdon Road, EC1A 1AA and was registered as a PSC under the registration number 04138203. Santosh Kumar S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Royal Mail Group Limted. This business can be reached in London at Farringdon Road, EC1A 1AA and was registered as a PSC under the registration number 4138203.

Royal Mail
Address: 185 Farringdon Road, London,, EC1A 1AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04138203
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Santosh Kumar S.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Royal Mail Group Limted
Address: 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4138203
Notified on 8 March 2023
Nature of control:
right to manage directors
Royal Mail Group Limited
Address: 185 Farringdon Road, London, EC1A 1AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04138203
Notified on 11 February 2022
Ceased on 13 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 9 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 15th, March 2024
resolution
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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