Charingham Ltd

Active03243752 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
Allyson Maria Amoroso
Accounts type
Dormant
Region
Greater London
Address
49 Flaxman Court Flaxman Terrace
London
WC1H 9AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1996
British
Born March 1963 (63)
Officer history (4 former)
15 February 2021
Resigned Amoroso, Barbara Mary as Secretary
1 January 2000
Appointed Amoroso, Barbara Mary as Secretary
1 January 2000
Resigned Amoroso, Ruth Teresa as Secretary
16 September 1996
Appointed Amoroso, Allyson Maria as Director
16 September 1996
Appointed Amoroso, Ruth Teresa as Secretary
29 August 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 August 1996
Appointed Company Directors Limited as Corporate Nominee Director
29 August 1996
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1963 (63)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates29 August 2026
19 September 2025Accounts for a dormant company31 December 2024
8 September 2025Confirmation statement with no updates29 August 2025
12 September 2024Confirmation statement with no updates29 August 2024
12 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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