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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

Legal Registered Office
Company Name
CHARETTE LIMITED

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		30/11/2023
Account next due		31/08/2025
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB912181945

Last Datalog update:	2024-11-05 17:07:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARETTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGILE ACCOUNTING SERVICES LTD CARRINGTON CORPORATE SERVICES LIMITED MOORGATE CONSULTING LIMITED TROWBRIDGE GLOBAL TAX SERVICES LTD

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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 address	Last known status	Formation 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 Status	Incorporation date	Company Status
CARRINGTON CORPORATE SERVICES LTD	LE CAILLOU LIMITED	Company Secretary	2009-10-20	CURRENT	2009-10-20	Active
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.

Date	Document Type	Document Description
2024-10-15		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-08-09		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21		CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2022-07-13	RT01	Administrative restoration application
2022-06-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-04-04	SH06	Cancellation of shares. Statement of capital on 2021-03-04 GBP 10
2022-03-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-05	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-08	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	TM02	Termination of appointment of Carrington Corporate Services Ltd on 2019-06-07
2019-01-06	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 11
2018-01-10	SH01	01/11/17 STATEMENT OF CAPITAL GBP 11
2017-08-14	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-15	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13	LATEST SOC	13/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-13	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/15 FROM 107 Cheapside London EC2V 6DN
2015-05-06	CH04	SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2015-05-06
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-30	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-13	AR01	09/11/13 ANNUAL RETURN FULL LIST
2014-01-13	CH04	SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2013-01-16
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-12-21	CH03	Secretary's details changed
2011-09-05	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/11 FROM Carrington Corporate Services Ltd the Bridge 12-16 Clerkenwell Road London EC1M 5PQ
2010-12-07	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-08-26	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21	AR01	09/11/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUNCAN MILES STAINTHORPE / 09/11/2009
2010-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES
2010-01-13	AP03	SECRETARY APPOINTED CARRINGTON CORPORATE SERVICES N/A N/A
2010-01-13	88(2)	AD 30/11/08 GBP SI 9@1=9 GBP IC 1/10
2010-01-11	SH01	30/11/08 STATEMENT OF CAPITAL GBP 1
2009-08-20	AA	30/11/08 TOTAL EXEMPTION FULL
2009-08-20	88(2)	AD 30/11/08 GBP SI 9@1=9 GBP IC 1/10
2009-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2008-12-19	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-10	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-04-04	363s	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW SECRETARY APPOINTED
2006-12-06	288b	SECRETARY RESIGNED
2006-12-06	288b	DIRECTOR RESIGNED
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-11-09	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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

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