Annual accounts
Full accounts
23/03/2026Filing deadline
Made up to 31/12/2023Due 23/03/2026
- Next accounts made up to
- 29/12/2024
- Last accounts made up to
- 31/12/2023
CHARANGA LIMITED
Active- 01693650Copy
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- Business linkages
- 23
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- International House 5th Floor, 78-81 Queens Road, Brighton BN1 3XE
- Classification (SIC)
- Other software publishing (58.29 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/04/2026View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 23/12/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-30 to 2024-12-29
- 11/12/2025View PDF (1 pages)
Registered office address changed from 3rd Floor Castle Square House 9 Castle Square Brighton BN1 1EG England to International House 5th Floor 78-81 Queens Road Brighton BN1 3XE on 2025-12-11
- 17/06/2025View PDF (2 pages)
Notification of a person with significant control statement
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
187 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/05/2026
- Last statement dated
- 31/12/2023
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/08/2018–23/12/2024 | 64 | |
| Director | 01/07/2011–17/11/2011 | 8 | |
| Director | 01/05/2019–23/12/2024 | 73 | |
| Director | 29/09/2011–23/12/2024 | 90 | |
| Director | 01/07/2011–23/12/2024 | 5 | |
| Director | 01/07/2011–30/06/2018 | 25 | |
| Director | 22/11/2000–01/07/2011 | 18 | |
| Director | 10/05/1996–Present | 9 | |
| Director | 10/05/1996–11/04/2000 | 0 | |
| Director | 22/11/2000–01/07/2011 | 0 | |
| Director | 03/03/2003–01/07/2011 | 0 | |
| Director | 10/05/1996–Present | 3 | |
| Director | 11/04/2000–24/03/2002 | 0 | |
| Director | 10/09/2012–01/08/2018 | 3 | |
| Director | 23/12/2024–Present | 3 | |
| Director | 11/04/2000–01/07/2011 | 0 | |
| Secretary | 27/04/2012–01/01/2024 | 0 | |
| Secretary | 22/11/2000–01/07/2011 | 0 | |
| Secretary | 01/07/2011–21/12/2011 | 0 | |
| Secretary | 11/04/2000–22/11/2000 | 0 | |
| Secretary | 01/01/2024–23/12/2024 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–23/12/2024 | 0 | |
| 06/04/2016–Present | 0 | |
| 23/12/2024–Present | 6 | |
| 23/12/2024–28/03/2025 | 6 | |
| 23/12/2024–28/03/2025 | 6 | |
| 23/12/2024–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 215 Since 17/10/1986
- Last 12 months
- 3 -19 vs the year before
- Most recent filing
- 02/04/2026 5 months ago
What changed in the last year
- Accounts filedLatest 02/04/2026
- Registered officeLatest 11/12/2025
Filing timeline
- 02/04/2026View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 23/12/2025View PDF (1 pages)
Previous accounting period shortened from 2024-12-30 to 2024-12-29
- 11/12/2025View PDF (1 pages)
Registered office address changed from 3rd Floor Castle Square House 9 Castle Square Brighton BN1 1EG England to International House 5th Floor 78-81 Queens Road Brighton BN1 3XE on 2025-12-11
- 17/06/2025View PDF (2 pages)
Notification of a person with significant control statement
- 29/05/2025View PDF (1 pages)
Cessation of Federated Hermes Gpe Horizon Iii Holdings Lp as a person with significant control on 2025-03-28
- 29/05/2025View PDF (1 pages)
Cessation of Hermes Gpe Pec V Usa Lp as a person with significant control on 2025-03-28
- 29/05/2025View PDF (5 pages)
Confirmation statement made on 2025-05-29 with updates
- 07/01/2025View PDF (29 pages)
Memorandum and Articles of Association
- 07/01/2025View PDF (31 pages)
Resolutions
- 06/01/2025View PDF (2 pages)
Statement of company's objects
- 28/12/2024View PDF (4 pages)
Particulars of variation of rights attached to shares
- 27/12/2024View PDF (1 pages)
Registered office address changed from 14-15 Berners Street London W1T 3LJ to 3rd Floor Castle Square House 9 Castle Square Brighton BN1 1EG on 2024-12-27
Showing 12 of 215 filings
See when the next accounts and confirmation statement are due
About CHARANGA LIMITED
A short description of the company, written from its Companies House record.
CHARANGA LIMITED is a private limited company registered in the United Kingdom, based in International House 5th Floor, 78-81 Queens Road, Brighton BN1 3XE. Companies House classifies its business as Other software publishing. It has been on the register for 43 years 8 months.
The register currently records it as active. Its accounts are past the filing deadline shown on the registry record.
CHARANGA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CHARANGA LIMITED do?
Companies House records CHARANGA LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).
Is CHARANGA LIMITED still active?
CHARANGA LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/1983.
Has CHARANGA LIMITED filed financial statements?
Okredo holds no reported financial indicators for CHARANGA LIMITED — either nothing has been filed or the accounts are not published in a form that can be read as figures. The registry record shows the next accounts due by 23/03/2026.
When did CHARANGA LIMITED last file with Companies House?
The most recent document on the record is dated 02/04/2026: Accounts for a small company made up to 2024-12-31, 5 months ago.
When are CHARANGA LIMITED's next filings due?
On the current registry record, accounts are due by 23/03/2026, which has passed.
Who runs CHARANGA LIMITED?
Companies House lists 21 officers (3 currently in post) and 6 people with significant control (3 current).