General information

Name:

Charingham Limited

Office Address:

49 Flaxman Court Flaxman Terrace WC1H 9AP London

Number: 03243752

Incorporation date: 1996-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the establishment of Charingham Ltd, the company which is situated at 49 Flaxman Court Flaxman Terrace, in London. That would make twenty eight years Charingham has been in the business, as it was established on 29th August 1996. The firm reg. no. is 03243752 and the zip code is WC1H 9AP. The company currently known as Charingham Ltd was known under the name Analytical Team Consultancy until 4th December 1998 when the business name was changed. This firm's declared SIC number is 62012 - Business and domestic software development. 31st December 2022 is the last time account status updates were filed.

Regarding this specific company, the full range of director's obligations have so far been met by Allyson A. who was assigned this position on 16th September 1996.

Allyson A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Charingham Ltd 1998-12-04
  • Analytical Team Consultancy Limited 1996-08-29

Financial data based on annual reports

Company staff

Allyson A.

Role: Director

Appointed: 16 September 1996

Latest update: 15 February 2024

People with significant control

Allyson A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
over 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 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
27
Company Age

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