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Charanga Limited

Charanga Limited is an active company incorporated on 24 January 1983 with the registered office located in Brighton, East Sussex. Charanga Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01693650
Private limited company
Age
43 years
Incorporated 24 January 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 23 March 2026 (1 month remaining)
Contact
Address
International House 5th Floor
78-81 Queens Road
Brighton
BN1 3XE
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 3rd Floor Castle Square House 9 Castle Square Brighton BN1 1EG England
Telephone
01273823900
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1964
Director • American • Lives in United States • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Fletcher and James Thomas Frankel are mutual people.
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Paul Fletcher and James Thomas Frankel are mutual people.
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Focus On Sound Ltd
Paul Fletcher and James Thomas Frankel are mutual people.
Active
Newfoil Limited
Paul Fletcher is a mutual person.
Active
Nu-Tac Trade Label Services Limited
Paul Fletcher is a mutual person.
Active
Dotaprint Limited
Paul Fletcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£788.99K
Decreased by £1.24M (-61%)
Turnover
£3.02M
Increased by £33.59K (+1%)
Employees
26
Same as previous period
Total Assets
£3.35M
Decreased by £1.16M (-26%)
Total Liabilities
-£2.62M
Decreased by £204.11K (-7%)
Net Assets
£733.78K
Decreased by £957.11K (-57%)
Debt Ratio (%)
78%
Increased by 15.57% (+25%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Notification of PSC Statement
7 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Hermes Gpe Pec V Usa Lp (PSC) Resigned
10 Months Ago on 28 Mar 2025
Federated Hermes Gpe Horizon Iii Holdings Lp (PSC) Resigned
10 Months Ago on 28 Mar 2025
Mr Paul Fletcher Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Mark Andrew Burke Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Mr Paul Fletcher Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Ann Charlotte Barkway Resigned
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 23 Dec 2025
Registered office address changed from 3rd Floor Castle Square House 9 Castle Square Brighton BN1 1EG England to International House 5th Floor 78-81 Queens Road Brighton BN1 3XE on 11 December 2025
Submitted on 11 Dec 2025
Notification of a person with significant control statement
Submitted on 17 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Cessation of Hermes Gpe Pec V Usa Lp as a person with significant control on 28 March 2025
Submitted on 29 May 2025
Cessation of Federated Hermes Gpe Horizon Iii Holdings Lp as a person with significant control on 28 March 2025
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Statement of company's objects
Submitted on 6 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2024
Repayment History
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