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Company Information for

CHARETTE LIMITED

CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London, EC3V 9DU,
Company Registration Number
05993542
Private Limited Company
Active

Company Overview

About Charette Ltd
CHARETTE LIMITED was founded on 2006-11-09 and has its registered office in London. The organisation's status is listed as "Active". Charette Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARETTE LIMITED
 
Legal Registered Office
CARRINGTON ACCOUNTANCY
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Other companies in EC2V
 
Filing Information
Company Number 05993542
Company ID Number 05993542
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-10-15
Return next due 2025-10-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912181945  
Last Datalog update: 2024-10-15 18:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARETTE LIMITED
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Companies with same name CHARETTE LIMITED
The following companies were found which have the same name as CHARETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Charette & Associates Ltd. 25 Tweedsmuir Road Apartment 509 Kirkland Lake Ontario P2N 3M8 Dissolved Company formed on the 2006-08-21
CHARETTE ASSOCIATE ARCHITECT, P.C. 432 BROADWAY SUITE 5 SARATOGA SPRINGS NY 12866 Active Company formed on the 1992-07-23
CHARETTE AUTO PAINT LLC 1734 S JEFFERSON AVE SAGINAW Michigan 48601 UNKNOWN Company formed on the 2012-06-26
CHARETTE ARCHITECTS ENGINEERS PLANNERS PLLC North Carolina Unknown
CHARETTE BROTHERS, INC. 1426 VALLEY DRIVE Onondaga SYRACUSE NY 13207 Active Company formed on the 2003-12-03
CHARETTE BROTHERS MOVING & STORAGE INC. 1426 VALLEY DRIVE Onondaga SYRACUSE NY 13207 Active Company formed on the 2006-04-27
CHARETTE BALMER INCORPORATED California Unknown
CHARETTE BALMER LLC California Unknown
CHARETTE BUILDERS INC North Carolina Unknown
CHARETTE BUILDING MATERIALS INC Maine Unknown
CHARETTE C PRODUCTION INC. 4354, rue de Bullion Montréal Quebec H2W 2G1 Dissolved Company formed on the 2012-12-19
CHARETTE CONSTRUCTION, INC. 9595 PECOS LOT 376 THORNTON CO 80221 Administratively Dissolved Company formed on the 1997-06-03
CHARETTE CORPORATION 3800 HOWARD HUGHES PKWY 17TH FL LAS VEGAS NV 89169 Active Company formed on the 1994-04-26
Charette Co LLC 4371 Lee Highway #301 Arlington VA 22207 Active Company formed on the 2016-07-05
Charette Creek Ranching Ltd. Box 905 North Battleford Saskatchewan Active Company formed on the 2000-12-22
CHARETTE CENTER FOR CREATIVITY, INC. 5230 CASA REAL DR DELRAY BEACH FL 33484 Inactive Company formed on the 2015-07-10
CHARETTE CONTRACTORS LLC 3625 URBAND LANE LAKELAND FL 33812 Inactive Company formed on the 2007-11-19
CHARETTE CORPORATION, INC. 2202 N. WEST SHORE BLVD TAMPA FL 33607 Inactive Company formed on the 2003-11-20
Charette Charter School 1312 ATWOOD AVENUE JOHNSTON RI 02919 Active Company formed on the 2018-03-23
CHARETTE COMMUNICATION DESIGN California Unknown

Company Officers of CHARETTE LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTON CORPORATE SERVICES LTD
 Company Secretary 2009-03-04
JULIAN DUNCAN MILES STAINTHORPE
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HF SECRETARIAL SERVICES
 Company Secretary 2006-11-27 2009-03-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-09 2006-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-09 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARRINGTON CORPORATE SERVICES LTD LE CAILLOU LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
CARRINGTON CORPORATE SERVICES LTD FLASHTASTIC LTD Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2013-08-13
CARRINGTON CORPORATE SERVICES LTD THISBE LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
CARRINGTON CORPORATE SERVICES LTD KSM SOLUTIONS LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Liquidation
CARRINGTON CORPORATE SERVICES LTD SOTEIRA LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Dissolved 2015-10-27
CARRINGTON CORPORATE SERVICES LTD ICITIZEN COMMUNITY LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2013-11-05
CARRINGTON CORPORATE SERVICES LTD MUCH MORE SENSE (MMS) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2016-09-27
CARRINGTON CORPORATE SERVICES LTD MURDOCH PROJECT CONSULTING LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
CARRINGTON CORPORATE SERVICES LTD CRAGG CONSULTING SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2018-02-13
CARRINGTON CORPORATE SERVICES LTD KKE CONSULTANCY LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2015-10-27
CARRINGTON CORPORATE SERVICES LTD SEALROCK LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
CARRINGTON CORPORATE SERVICES LTD B.P.A. IT SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
CARRINGTON CORPORATE SERVICES LTD BLUE SKY DEVELOPMENTS (LONDON) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2015-05-19
CARRINGTON CORPORATE SERVICES LTD CIRCUIT TECH SERVICES LIMITED Company Secretary 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
CARRINGTON CORPORATE SERVICES LTD PARAU LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2013-09-10
CARRINGTON CORPORATE SERVICES LTD RED ROOM SOLUTIONS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2016-01-26
CARRINGTON CORPORATE SERVICES LTD CUBITT GRANGE LIMITED Company Secretary 2006-01-06 CURRENT 1999-12-06 Active
CARRINGTON CORPORATE SERVICES LTD GOBEE CONSULTING LIMITED Company Secretary 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-12-29
CARRINGTON CORPORATE SERVICES LTD MICA ZOOK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-08-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2022-07-13RT01Administrative restoration application
2022-06-21GAZ2Final Gazette dissolved via compulsory strike-off
2022-04-04SH06Cancellation of shares. Statement of capital on 2021-03-04 GBP 10
2022-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07TM02Termination of appointment of Carrington Corporate Services Ltd on 2019-06-07
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 11
2018-01-10SH0101/11/17 STATEMENT OF CAPITAL GBP 11
2017-08-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-13AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 107 Cheapside London EC2V 6DN
2015-05-06CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2015-05-06
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-30AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-13AR0109/11/13 ANNUAL RETURN FULL LIST
2014-01-13CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2013-01-16
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21AR0109/11/11 ANNUAL RETURN FULL LIST
2011-12-21CH03Secretary's details changed
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM Carrington Corporate Services Ltd the Bridge 12-16 Clerkenwell Road London EC1M 5PQ
2010-12-07AR0109/11/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0109/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUNCAN MILES STAINTHORPE / 09/11/2009
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES
2010-01-13AP03SECRETARY APPOINTED CARRINGTON CORPORATE SERVICES N/A N/A
2010-01-1388(2)AD 30/11/08 GBP SI 9@1=9 GBP IC 1/10
2010-01-11SH0130/11/08 STATEMENT OF CAPITAL GBP 1
2009-08-20AA30/11/08 TOTAL EXEMPTION FULL
2009-08-2088(2)AD 30/11/08 GBP SI 9@1=9 GBP IC 1/10
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2008-12-19363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-04363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288aNEW SECRETARY APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CHARETTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARETTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARETTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2011-12-01 £ 23,734
Creditors Due Within One Year 2011-12-01 £ 29,451
Other Taxation Social Security Within One Year 2011-12-01 £ 104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARETTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10
Cash Bank In Hand 2011-12-01 £ 4,201
Current Assets 2011-12-01 £ 27,980
Debtors 2011-12-01 £ 23,779
Shareholder Funds 2011-12-01 £ 54
Tangible Fixed Assets 2012-11-30 £ 1,144
Tangible Fixed Assets 2011-12-01 £ 1,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARETTE LIMITED
Trademarks
We have not found any records of CHARETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARETTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHARETTE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CHARETTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARETTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARETTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9DU