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CHARETTE LIMITED

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CHARETTE LIMITED

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Key Data

Status

Active

Company No.

05993542

Incorporation date

09/11/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 09/11/2006)
dot icon13/11/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (5 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (5 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (5 pages)
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates
View PDF (4 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (5 pages)
dot icon13/07/2022
Confirmation statement made on 2021-11-09 with no updates
View PDF (2 pages)
dot icon13/07/2022
Administrative restoration application
View PDF (3 pages)
dot icon21/06/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/04/2022
Cancellation of shares. Statement of capital on 2021-03-04
View PDF (4 pages)
dot icon12/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (5 pages)
dot icon22/01/2021
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (5 pages)
dot icon05/01/2020
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-11-30
View PDF (5 pages)
dot icon07/06/2019
Termination of appointment of Carrington Corporate Services Ltd as a secretary on 2019-06-07
View PDF (1 pages)
dot icon06/01/2019
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (5 pages)
dot icon11/01/2018
Confirmation statement made on 2017-11-09 with updates
View PDF (4 pages)
dot icon10/01/2018
Statement of capital following an allotment of shares on 2017-11-01
View PDF (3 pages)
dot icon14/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-09 with updates
View PDF (6 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon13/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Total exemption full accounts made up to 2014-11-30
View PDF (9 pages)
dot icon07/05/2015
Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 2015-05-07
View PDF (1 pages)
dot icon06/05/2015
Secretary's details changed for Carrington Corporate Services Ltd on 2015-05-06
View PDF (1 pages)
dot icon30/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption full accounts made up to 2013-11-30
View PDF (9 pages)
dot icon13/01/2014
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Secretary's details changed for Carrington Corporate Services Ltd on 2013-01-16
View PDF (1 pages)
dot icon27/08/2013
Total exemption full accounts made up to 2012-11-30
View PDF (11 pages)
dot icon31/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption full accounts made up to 2011-11-30
View PDF (11 pages)
dot icon21/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Secretary's details changed
View PDF (2 pages)
dot icon05/09/2011
Total exemption full accounts made up to 2010-11-30
View PDF (11 pages)
dot icon17/06/2011
Registered office address changed from Carrington Corporate Services Ltd the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 2011-06-17
View PDF (1 pages)
dot icon07/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Total exemption full accounts made up to 2009-11-30
View PDF (8 pages)
dot icon21/01/2010
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Julian Duncan Miles Stainthorpe on 2009-11-09
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Hf Secretarial Services as a secretary
View PDF (1 pages)
dot icon13/01/2010
Ad 30/11/08\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon13/01/2010
Appointment of Carrington Corporate Services N/a N/A as a secretary
View PDF (1 pages)
dot icon11/01/2010
Statement of capital following an allotment of shares on 2008-11-30
View PDF (3 pages)
dot icon20/08/2009
Total exemption full accounts made up to 2008-11-30
View PDF (8 pages)
dot icon20/08/2009
Ad 30/11/08\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon28/04/2009
Registered office changed on 28/04/2009 from palladium house 1-4 argyll street london W1F 7LD
View PDF (1 pages)
dot icon19/12/2008
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon04/04/2008
Return made up to 09/11/07; full list of members
View PDF (6 pages)
dot icon28/02/2007
New secretary appointed
View PDF (2 pages)
dot icon28/02/2007
New director appointed
View PDF (2 pages)
dot icon06/12/2006
Secretary resigned
View PDF (1 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon06/12/2006
Registered office changed on 06/12/06 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon09/11/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+69.79 % *

* during past year

Cash in Bank

£23,902.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.09K
-
0.00
14.08K
-
2022
2
12.54K
-
0.00
23.90K
-
2022
2
12.54K
-
0.00
23.90K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

12.54K £Ascended1.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.90K £Ascended69.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/11/2006 - 27/11/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/11/2006 - 27/11/2006
67500
Director Julian Duncan Miles Stainthorpe
Director
27/11/2006 - Present
-
H.F. SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/11/2006 - 04/03/2009
6
CARRINGTON CORPORATE SERVICES LTD
Corporate Secretary
04/03/2009 - 07/06/2019
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARETTE LIMITED

CHARETTE LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARETTE LIMITED?

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CHARETTE LIMITED is currently Active. It was registered on 09/11/2006 .

Where is CHARETTE LIMITED located?

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CHARETTE LIMITED is registered at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CHARETTE LIMITED do?

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CHARETTE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHARETTE LIMITED have?

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CHARETTE LIMITED had 2 employees in 2022.

What is the latest filing for CHARETTE LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-10-15 with no updates.