-
-
CHARANGA LIMITED - 14-15 Berners Street, London, W1T 3LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01693650
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14-15 Berners Street
- London
- W1T 3LJ 14-15 Berners Street, London, W1T 3LJ UK
Management
- Geschäftsführung
- BARKWAY, Ann Charlotte
- BURKE, Mark Andrew
- BUTLER, Christopher Mark
- FLETCHER, Paul
- HOLLEY, David
- SMITH, Jonathan Alexander Bruce
- Prokuristen
- KEMP, Nicholas John Marcus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1983
- Alter der Firma 1983-01-24 41 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Music Sales Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWFOIL (SOUTH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2021-06-09
- Letzte Einreichung: 2020-05-26
✓
-
CHARANGA LIMITED Firmenbeschreibung
- CHARANGA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01693650. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1983 registriert. CHARANGA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWFOIL (SOUTH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über 14-15 Berners Street erreicht werden.
Jetzt sichern CHARANGA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charanga Limited - 14-15 Berners Street, London, W1T 3LJ, Grossbritannien
- 1983-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHARANGA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01693650#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01693650#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01693650#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-23) - CS01
-
appoint-person-director-company-with-name-date (2019-05-21) - AP01
-
accounts-with-accounts-type-full (2019-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
confirmation-statement-with-updates (2018-05-11) - CS01
-
change-person-director-company-with-change-date (2018-10-26) - CH01
-
accounts-with-accounts-type-full (2018-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-updates (2017-05-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-21) - CH01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-07-12) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
accounts-with-made-up-date (2013-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
-
appoint-person-director-company-with-name (2012-09-11) - AP01
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
appoint-person-secretary-company-with-name (2012-06-17) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
-
resolution (2011-07-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-07-19) - SH08
-
second-filing-of-form-with-form-type-made-up-date (2011-08-02) - RP04
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
appoint-person-secretary-company-with-name (2011-08-05) - AP03
-
termination-secretary-company-with-name (2011-12-21) - TM02
-
termination-director-company-with-name (2011-12-13) - TM01
-
appoint-person-director-company-with-name (2011-10-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
-
termination-secretary-company-with-name (2011-08-05) - TM02
-
appoint-person-director-company-with-name (2011-08-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-director-company-with-change-date (2010-01-31) - CH01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 363a
-
legacy (2009-06-09) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
-
legacy (2008-08-15) - 363a
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-07-18) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 88(2)R
-
legacy (2007-05-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
-
legacy (2006-02-21) - 288c
-
legacy (2006-02-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-10-14) - RESOLUTIONS
-
legacy (2005-10-14) - 88(2)R
-
legacy (2005-05-27) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
-
legacy (2005-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-20) - 403a
-
accounts-with-accounts-type-total-exemption-small (2003-04-29) - AA
-
legacy (2003-04-17) - 363s
-
legacy (2003-10-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
memorandum-articles (2002-10-10) - MEM/ARTS
-
legacy (2002-10-10) - 123
-
resolution (2002-10-10) - RESOLUTIONS
-
legacy (2002-08-27) - 88(2)R
-
resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-05-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
-
legacy (2002-05-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-30) - AA
-
resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-24) - 169
-
memorandum-articles (2001-07-20) - MEM/ARTS
-
resolution (2001-07-24) - RESOLUTIONS
-
legacy (2001-07-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288a
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-11) - 288b
-
legacy (2000-05-11) - 122
-
legacy (2000-05-11) - 169
-
legacy (2000-12-15) - 363s
-
legacy (2000-05-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-small (1999-03-22) - AA
-
legacy (1999-07-16) - 123
-
legacy (1999-07-16) - 88(2)R
-
legacy (1999-12-24) - 363s
-
legacy (1999-12-24) - 287
-
accounts-with-accounts-type-small (1999-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 363s
-
accounts-with-accounts-type-small (1998-04-20) - AA
-
legacy (1998-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
certificate-change-of-name-company (1996-06-17) - CERTNM
-
accounts-with-accounts-type-small (1996-01-08) - AA
-
legacy (1996-12-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-27) - 363s
-
accounts-with-accounts-type-small (1995-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 363s
-
legacy (1994-01-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-10-29) - AA
-
legacy (1993-11-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-12-18) - AA
-
legacy (1992-12-17) - 288
-
legacy (1992-12-17) - 363a
-
accounts-with-accounts-type-small (1992-01-24) - AA
-
legacy (1992-01-10) - 288
-
legacy (1992-01-10) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-04-09) - AA
-
legacy (1991-04-09) - 363a
-
legacy (1991-09-20) - 287
-
legacy (1991-08-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 363
-
accounts-with-accounts-type-small (1990-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-12-01) - AA
-
legacy (1988-12-01) - 363
-
certificate-change-of-name-company (1988-10-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-12-10) - AA
-
legacy (1987-12-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-17) - AA
-
legacy (1986-10-17) - 363
