Charac Limited, Bromley
Charac Limited is a private limited company. Situated at March Studios, Peills Yard, Bromley BR2 9NS, the above-mentioned 4 years old business was incorporated on 2020-03-09 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).7 directors can be found in this firm: Richard R. (appointed on 01 December 2023), Hiren P. (appointed on 26 September 2023), Simon T. (appointed on 26 September 2023).
| About | |
|---|---|
| Name: Charac Limited | |
| Number: 12504326 | |
| Incorporation date: 2020-03-09 | |
| End of financial year: 31 March |
| Address: |
March Studios Peills Yard Bromley BR2 9NS |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Royal Mail
22 December 2023
| Address | 185 Farringdon Road, London,, EC1A 1AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04138203 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Santosh Kumar S.
9 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Royal Mail Group Limted
8 March 2023
| Address | 185 Farringdon Road, London, EC1A 1AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4138203 |
| Nature of control: |
right to appoint and remove directors |
Royal Mail Group Limited
11 February 2022 - 13 January 2023
| 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 |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 104,850 | 1,034,091 | 264,236 |
| Fixed Assets | 60,411 | 217,519 | 510,072 |
| Total Assets Less Current Liabilities | 95,051 | 1,059,960 | 611,375 |
The deadline for Charac Limited confirmation statement filing is 2024-03-22. The last confirmation statement was submitted on 2023-03-08. The deadline for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.
4 persons of significant control are reported in the Companies House, namely: Royal Mail has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Farringdon Road, EC1A 1AA London,. Santosh Kumar S. that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Farringdon Road, EC1A 1AA London.
Company filing
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Capital
Confirmation statement
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Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 15th, March 2024 | resolution |
Free Download
(7 pages)
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