CHARINGHAM LTD

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CHARINGHAM LTD

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Key Data

Status

Active

Company No.

03243752

Incorporation date

29/08/1996

Size

Dormant

Contacts

Registered address

Registered address

49 Flaxman Court Flaxman Terrace, London WC1H 9APCopy
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Latest events (Record since 29/08/1996)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon12/09/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon12/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/09/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon21/02/2021
Termination of appointment of Barbara Mary Amoroso as a secretary on 2021-02-15
dot icon27/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon26/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon09/09/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon09/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/09/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon30/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon30/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon29/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon03/11/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon31/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon29/09/2010
Director's details changed for Ms Allyson Maria Amoroso on 2010-08-29
dot icon14/09/2009
Return made up to 29/08/09; full list of members
dot icon14/09/2009
Registered office changed on 14/09/2009 from 49 flaxman court flaxman terrace london WC1H 9AP
dot icon14/09/2009
Location of debenture register
dot icon14/09/2009
Location of register of members
dot icon14/09/2009
Director's change of particulars / allyson amoroso / 09/08/2008
dot icon09/04/2009
Return made up to 29/08/08; no change of members
dot icon13/03/2009
Registered office changed on 13/03/2009 from po box 13040 barnby street london NW1 0ZT
dot icon26/02/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/09/2007
Return made up to 29/08/07; no change of members
dot icon02/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/09/2006
Return made up to 29/08/06; full list of members
dot icon28/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/09/2005
Return made up to 29/08/05; full list of members
dot icon08/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/09/2004
Return made up to 29/08/04; full list of members
dot icon04/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/09/2003
Return made up to 29/08/03; full list of members
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon25/09/2002
Return made up to 29/08/02; full list of members
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon05/09/2001
Return made up to 29/08/01; full list of members
dot icon08/12/2000
Full accounts made up to 1999-12-31
dot icon06/09/2000
Return made up to 29/08/00; full list of members
dot icon07/04/2000
Full accounts made up to 1998-12-31
dot icon14/01/2000
Secretary resigned
dot icon14/01/2000
New secretary appointed
dot icon22/09/1999
Return made up to 29/08/99; full list of members
dot icon03/12/1998
Certificate of change of name
dot icon21/08/1998
Return made up to 29/08/98; full list of members
dot icon11/08/1998
Full accounts made up to 1997-12-31
dot icon03/08/1998
Director's particulars changed
dot icon03/08/1998
Registered office changed on 03/08/98 from: 62 saltram crescent 1ST floor flat london W9 3HR
dot icon25/02/1998
Return made up to 29/08/97; full list of members
dot icon19/12/1997
Director's particulars changed
dot icon08/10/1996
Accounting reference date extended from 31/08/97 to 31/12/97
dot icon08/10/1996
New secretary appointed
dot icon08/10/1996
New director appointed
dot icon03/09/1996
Secretary resigned
dot icon03/09/1996
Director resigned
dot icon29/08/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-
2022
1
2.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
28/08/1996 - 28/08/1996
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/08/1996 - 28/08/1996
67500
Amoroso, Allyson Maria
Director
16/09/1996 - Present
1
Amoroso, Ruth Teresa
Secretary
15/09/1996 - 31/12/1999
3
Amoroso, Barbara Mary
Secretary
31/12/1999 - 14/02/2021
-

Persons with Significant Control

1
psc login icon

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 CHARINGHAM LTD

CHARINGHAM LTD is an(a) Active company incorporated on 29/08/1996 with the registered office located at 49 Flaxman Court Flaxman Terrace, London WC1H 9AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARINGHAM LTD?

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CHARINGHAM LTD is currently Active. It was registered on 29/08/1996 .

Where is CHARINGHAM LTD located?

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CHARINGHAM LTD is registered at 49 Flaxman Court Flaxman Terrace, London WC1H 9AP.

What does CHARINGHAM LTD do?

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CHARINGHAM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHARINGHAM LTD have?

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CHARINGHAM LTD had 1 employees in 2022.

What is the latest filing for CHARINGHAM LTD?

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The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.