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Company number
05993542

CHARETTE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
CHARETTE LIMITED
Company number
05993542
Registered office
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Company type
Private Limited Company
Incorporated on
9 November 2006
Status
Active
Age
19 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Director Josephine Mary Stainthorpe
Notified 01/09/2016
Director Julian Duncan Miles Stainthorpe
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Director Josephine Mary Stainthorpe
born 04/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 01/09/2016
Director Julian Duncan Miles Stainthorpe
born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control added Director Julian Duncan Miles Stainthorpe
01/09/2016 Person with significant control added Director Josephine Mary Stainthorpe

Documents for CHARETTE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHARETTE LIMITED?
According to the official registry, the company number of CHARETTE LIMITED is 05993542.
Where is CHARETTE LIMITED registered?
The registered office is BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU.
What is the SIC code of CHARETTE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CHARETTE LIMITED?
Director Josephine Mary Stainthorpe is recorded as a person with significant control.
When are the next accounts of CHARETTE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CHARETTE LIMITED (05993542)

CHARETTE LIMITED is a private limited company incorporated on 9 November 2006 and registered in the United Kingdom under company number 05993542. Its registered office is at BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Director Josephine Mary Stainthorpe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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