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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 42 years ago.
Status
Active
Active since incorporation
Company No
01693650
Private limited company
Age
42 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 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
3rd Floor Castle Square House
9 Castle Square
Brighton
BN1 1EG
England
Address changed on 27 Dec 2024 (8 months ago)
Previous address was 14-15 Berners Street London W1T 3LJ
Telephone
01273823900
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1963
Director • Software Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Apr 1965
Director • American • Lives in United States • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Elkin And Company,Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Bosworth And Company,Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Goodwin & Tabb Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Dash Music Company Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Cinephonic Music Company Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Noel Gay Music Company Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
Orange Sky Music Limited
David Holley, Jonathan Alexander Bruce Smith, and 1 more are mutual people.
Active
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
Notification of PSC Statement
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Hermes Gpe Pec V Usa Lp (PSC) Resigned
5 Months Ago on 28 Mar 2025
Federated Hermes Gpe Horizon Iii Holdings Lp (PSC) Resigned
5 Months Ago on 28 Mar 2025
Mr Paul Fletcher Details Changed
8 Months Ago on 23 Dec 2024
Mark Andrew Burke Details Changed
8 Months Ago on 23 Dec 2024
Mr Paul Fletcher Details Changed
8 Months Ago on 23 Dec 2024
Ann Charlotte Barkway Resigned
8 Months Ago on 23 Dec 2024
David Holley Resigned
8 Months Ago on 23 Dec 2024
Jonathan Alexander Bruce Smith Resigned
8 Months Ago on 23 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 17 Jun 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
Cessation of Hermes Gpe Pec V Usa Lp as a person with significant control on 28 March 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
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
Termination of appointment of Jonathan Alexander Bruce Smith as a director on 23 December 2024
Submitted on 27 Dec 2024
Termination of appointment of David Holley as a director on 23 December 2024
Submitted on 27 Dec 2024
Repayment History
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