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Companies House/London/Company profile

CHARETTE LIMITED

Active
05993542·incorporated 2006-11-09

CHARETTE LIMITED is an active UK private limited company, incorporated on 9 November 2006 at Companies House (number 05993542; OpenRegistry canonical ID GB-05993542-charette-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-09
Registered Address
c/o CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

CHARETTE LIMITED has 2 persons with significant control on file:

  • Director Julian Duncan Miles Stainthorpe born 1968 resident in England, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Director Josephine Mary Stainthorpe born 1966 resident in England, British national. Notified 2016-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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