Charac Limited. Head office in Loughborough. Check Director.

Charac Limited, Loughborough

Charac Limited is a private limited company. Situated at 24A Nottingham Road, Loughborough LE11 1EU, the above-mentioned 2 years old business was incorporated on 2020-03-09 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
4 directors can be found in this firm: Stefan K. (appointed on 11 February 2022), Patrick G. (appointed on 18 April 2021), Gerard K. (appointed on 01 December 2020).

About
Name: Charac Limited
Number: 12504326
Incorporation date: 2020-03-09
End of financial year: 31 March


Address:	24a Nottingham Road Loughborough LE11 1EU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Royal Mail Group Limited

11 February 2022

Address	185 Farringdon Road, London, EC1A 1AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04138203
Nature of control:	25-50% shares

Santosh S.

9 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31
Current Assets	104,850

The deadline for Charac Limited confirmation statement filing is 2023-03-22. The last confirmation statement was submitted on 2022-03-08. The deadline for a subsequent statutory accounts filing is 31 December 2022. Latest accounts filing was filed for the time period up until 31 March 2021.

2 persons of significant control are reported in the Companies House, namely: Royal Mail Group Limited has 1/2 or less of shares. This corporate PSC is located at Farringdon Road, EC1A 1AA London. Santosh S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates March 8, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (8 pages)

Type		Free download
CS01	Confirmation statement with updates March 8, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2022 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 17th, February 2022 \| incorporation	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 17th, February 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2022 \| resolution	Free Download (4 pages)
SH01	Capital declared on February 11, 2022: 277.60 GBP filed on: 16th, February 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on February 11, 2022: 181.16 GBP filed on: 15th, February 2022 \| capital	Free Download (3 pages)
AP01	On February 11, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control February 11, 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
SH01	Capital declared on November 12, 2021: 174.50 GBP filed on: 29th, December 2021 \| capital	Free Download (3 pages)
AD01	New registered office address 24a Nottingham Road Loughborough LE11 1EU. Change occurred on October 3, 2021. Company's previous address: Leicester Business Centre 111 Ross Walk Leicester LE4 5HH England. filed on: 3rd, October 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, September 2021 \| accounts	Free Download (7 pages)
AP01	On April 18, 2021 new director was appointed. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on March 23, 2021: 1706.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 8, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (5 pages)
AP02	Appointment (date: January 11, 2021) of a member filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 9, 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2020 \| incorporation	Free Download (10 pages)

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