General information

Name:

Charanga Ltd

Office Address:

14-15 Berners Street W1T 3LJ London

Number: 01693650

Incorporation date: 1983-01-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Charanga Limited. It was founded 41 years ago and was registered with 01693650 as its reg. no. The office of the company is based in London. You may find it at 14-15 Berners Street. Since 1996-06-18 Charanga Limited is no longer under the name Newfoil (south). The firm's declared SIC number is 58290 which means Other software publishing. The company's most recent financial reports cover the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/05/31.

On Friday 10th March 2017, the corporation was seeking a Administrator to fill a vacancy in Brighton. They offered a job with wage £16000.00 per year.

We have identified 8 councils and public departments cooperating with the company. The biggest counter party of them all is the Oxfordshire County Council, with over 7 transactions from worth at least 500 pounds each, amounting to £53,475 in total. The company also worked with the Barnet London Borough (2 transactions worth £9,750 in total) and the Gateshead Council (3 transactions worth £8,350 in total). Charanga was the service provided to the South Gloucestershire Council Council covering the following areas: Educational Materials was also the service provided to the Devon County Council Council covering the following areas: Subscriptions and Curriculum Support (schools).

There seems to be a team of six directors overseeing the limited company now, including Jonathan S., David H., Christopher B. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors tasks since 2019-05-01. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Denise K. as a secretary since the appointment on 2024-01-01.

  • Previous company's names
  • Charanga Limited 1996-06-18
  • Newfoil (south) Limited 1983-01-24

Company staff

Denise K.

Role: Secretary

Appointed: 01 January 2024

Latest update: 1 May 2024

Jonathan S.

Role: Director

Appointed: 01 May 2019

Latest update: 1 May 2024

David H.

Role: Director

Appointed: 01 August 2018

Latest update: 1 May 2024

Christopher B.

Role: Director

Appointed: 29 September 2011

Latest update: 1 May 2024

Ann B.

Role: Director

Appointed: 01 July 2011

Latest update: 1 May 2024

Mark B.

Role: Director

Appointed: 10 May 1996

Latest update: 1 May 2024

Paul F.

Role: Director

Appointed: 10 May 1996

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm include: Music Sales Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Berners Street, W1T 3LJ and was registered as a PSC under the reg no 00315155.

Music Sales Limited
Address: 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:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Jobs and Vacancies at Charanga Ltd

Administrator in Brighton, posted on Friday 10th March 2017
Region / City Brighton
Salary £16000.00 per year
Job type permanent
Expiration date Sunday 2nd April 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 2 £ 3 159.00
2020-10-09 09-Oct-2013_3385 £ 1 989.00 Educational Materials
2015 Devon County Council 2 £ 1 729.00
2015-02-04 LLCOKEHA31865347 £ 1 189.00 Subscriptions
2014 Gateshead Council 2 £ 6 000.00
2014-04-11 43786117 £ 3 000.00 Supplies And Services
2014 Newcastle City Council 1 £ 3 630.00
2014-10-29 6378722 £ 3 630.00 Raising Stnds
2014 Oxfordshire County Council 1 £ 17 630.00
2014-09-30 4100884933 £ 17 630.00 Expenses
2014 Southampton City Council 1 £ 1 300.00
2014-07-29 42284694 £ 1 300.00 Other Expenses
2013 Gateshead Council 1 £ 2 350.00
2013-10-11 43744638 £ 2 350.00 Supplies And Services
2013 Newcastle City Council 1 £ 2 000.00
2013-12-18 6097574 £ 2 000.00 Raising Stnds
2013 Oxfordshire County Council 1 £ 7 800.00
2013-08-28 4100759725 £ 7 800.00 Expenses
2013 Southampton City Council 1 £ 2 000.00
2013-08-07 42109454 £ 2 000.00 Supplies & Services
2012 Barnet London Borough 1 £ 5 000.00
2012-01-19 5000331198 £ 5 000.00 Sware Purc
2012 Oxfordshire County Council 4 £ 15 345.00
2012-08-23 4100638623 £ 5 700.00 Expenses
2011 Barnet London Borough 1 £ 4 750.00
2011-07-20 5000311554 £ 4 750.00 Sware Lic & Supprt
2011 Manchester City Council 1 £ 570.00
2011-02-28 5100425634 £ 570.00 I T Provision
2011 Oxfordshire County Council 1 £ 12 700.00
2011-11-09 4100528373 £ 12 700.00 Expenses

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Services (by SIC Code)

  • 58290 : Other software publishing
41
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