CHARETTE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 05993542
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 10 . The most likely internet sites of CHARETTE LIMITED are www.charette.co.uk, and www.charette.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charette Limited is a Private Limited Company. The company registration number is 05993542. Charette Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Charette Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. . CARRINGTON CORPORATE SERVICES LTD is a Secretary of the company. STAINTHORPE, Julian Duncan Miles is a Director of the company. Secretary HF SECRETARIAL SERVICES has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARRINGTON CORPORATE SERVICES LTD
Appointed Date: 04 March 2009
Director
STAINTHORPE, Julian Duncan Miles
Appointed Date: 27 November 2006
57 years old

Resigned Directors

Secretary
HF SECRETARIAL SERVICES
Resigned: 04 March 2009
Appointed Date: 27 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 09 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Director Josephine Mary Stainthorpe
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Director Julian Duncan Miles Stainthorpe
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARETTE LIMITED Events

03 Jan 2017
Confirmation statement made on 9 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 10
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
07 May 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 7 May 2015
...
... and 27 more events
28 Feb 2007
New director appointed
06 Dec 2006
Secretary resigned
06 Dec 2006
Director resigned
06 Dec 2006
Registered office changed on 06/12/06 from: 788-790 finchley road london NW11 7TJ
09 Nov 2006
Incorporation

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