Charanga Limited

Active01693650 Private limited company
Incorporated
24 January 1983 (43 years)
Industry
Other software publishing (58290)
Directors
Mark Andrew Burke
Accounts type
Small
Region
South East
Address
International House 5th Floor
78-81 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
American
Born September 1970 (56)
Burke, Mark Andrew
Director · Appointed 10 May 1996
British
Born February 1964 (62)
Director · Appointed 10 May 1996
British
Born September 1963 (63)
Officer history (20 former)
23 December 2024
Resigned Barkway, Ann Charlotte as Director
23 December 2024
Appointed Frankel, James Thomas as Director
23 December 2024
Resigned Kyte, Denise Samantha as Secretary
23 December 2024
Resigned Smith, Jonathan Alexander Bruce as Director
23 December 2024
Resigned Holley, David as Director
23 December 2024
Resigned Butler, Christopher Mark as Director
1 January 2024
Resigned Kemp, Nicholas John Marcus as Secretary
1 January 2024
Appointed Kyte, Denise Samantha as Secretary
1 May 2019
Appointed Smith, Jonathan Alexander Bruce as Director
1 August 2018
Appointed Holley, David as Director
1 August 2018
Resigned Frankel, James Thomas as Director
30 June 2018
Resigned Latham, Anthony Edward as Director
10 September 2012
Appointed Frankel, James Thomas as Director
27 April 2012
Appointed Kemp, Nicholas John Marcus as Secretary
21 December 2011
Resigned Connell, Elizabeth as Secretary
17 November 2011
Resigned Vaughan, David Norman as Director
29 September 2011
Appointed Butler, Christopher Mark as Director
1 July 2011
Resigned Bate, Janet Elizabeth as Secretary
1 July 2011
Appointed Vaughan, David Norman as Director
1 July 2011
Appointed Latham, Anthony Edward as Director
1 July 2011
Resigned Houston, James Gavin as Director
1 July 2011
Appointed Barkway, Ann Charlotte as Director
1 July 2011
Resigned Bate, Terence as Director
1 July 2011
Appointed Connell, Elizabeth as Secretary
1 July 2011
Resigned Allard, Peter as Director
1 July 2011
Resigned Bate, Janet Elizabeth as Director
3 March 2003
Appointed Allard, Peter as Director
24 March 2002
Resigned Keane, John Gerard as Director
22 November 2000
Appointed Bate, Janet Elizabeth as Secretary
22 November 2000
Appointed Bate, Terence as Director
22 November 2000
Appointed Bate, Janet Elizabeth as Director
22 November 2000
Resigned Fletcher, Paul as Secretary
11 April 2000
Resigned Taylor, Peter as Director
11 April 2000
Appointed Fletcher, Paul as Secretary
11 April 2000
Appointed Keane, John Gerard as Director
11 April 2000
Appointed Houston, James Gavin as Director
11 April 2000
Resigned Fletcher, Thomas as Director
11 April 2000
Resigned Clarkson, Janet Anne as Secretary
10 May 1996
Appointed Burke, Mark Andrew as Director
10 May 1996
Appointed Taylor, Peter as Director
10 May 1996
Appointed Fletcher, Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
28 March 2025
Ceased Federated Hermes Gpe Horizon Iii Holdings LP — Has significant influence or control
28 March 2025
Ceased Hermes Gpe Pec V Usa LP — Has significant influence or control
23 December 2024
Ceased Music Sales Limited — Owns 50–75% of shares

What Charanga say about themselves

“Exciting online music learning for children and young people. Contemporary digital resources for instrumental, primary and secondary music teachers.”

— from charanga.co.uk

Filings 215

Show all 215 filings

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