CHARANGA LIMITED

Company summary

Company number: 01693650
Status: ACTIVE
Incorporated / age: 24 January 198343 years
Registered office: International House 5th Floor, 78-81 Queens Road, Brighton, BN1 3XE, England
Accounts due: 29 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
International House 5th Floor, 78-81 Queens Road, Brighton, BN1 3XE, England
Nature of business
Other software publishing
Previous company names
NEWFOIL (SOUTH) LIMITED
P & P LABELLING SYSTEMS LIMITED
P. & P. LABELS LIMITED
SHELLFOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Mark Andrew ACTIVE	Director	10 May 1996		England	February 1964	International House, 5th Floor, 78-81 Queens Road, Brighton, BN1 3XE, England
FLETCHER, Paul ACTIVE	Director	10 May 1996		England	September 1963	3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England
FRANKEL, James Thomas ACTIVE	Director	23 Dec 2024		United States	September 1970	International House, 5th Floor, 78-81 Queens Road, Brighton, BN1 3XE, England
BATE, Janet Elizabeth RESIGNED	Secretary	22 Nov 2000	01 Jul 2011			105 Hamri Street, Ghajnsielem, Gozo Gsm04, Malta
CLARKSON, Janet Anne RESIGNED	Secretary		11 Apr 2000			6 Boon Fields, Bromley Cross, Bolton, Lancashire, BL7 9LF
CONNELL, Elizabeth RESIGNED	Secretary	01 Jul 2011	21 Dec 2011			14-15, Berners Street, London, W1T 3LJ, United Kingdom
FLETCHER, Paul RESIGNED	Secretary	11 Apr 2000	22 Nov 2000			134a Stapleton Hall Road, London, N4 4QB
KEMP, Nicholas John Marcus RESIGNED	Secretary	27 Apr 2012	01 Jan 2024			14-15, Berners Street, London, W1T 3LJ, United Kingdom
KYTE, Denise Samantha RESIGNED	Secretary	01 Jan 2024	23 Dec 2024			3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England
ALLARD, Peter RESIGNED	Director	03 Mar 2003	01 Jul 2011	Barbados	October 1946	Seaview, Chancery Lane, Christ Church, Barbados
BARKWAY, Ann Charlotte RESIGNED	Director	01 Jul 2011	23 Dec 2024	United Kingdom	February 1979	3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England
BATE, Janet Elizabeth RESIGNED	Director	22 Nov 2000	01 Jul 2011	Malta	January 1949	105 Hamri Street, Ghajnsielem, Gozo Gsm04, Malta
BATE, Terence RESIGNED	Director	22 Nov 2000	01 Jul 2011	Malta	August 1933	105 Hamri Street, Ghajnsielem, Gozo, Malta
BUTLER, Christopher Mark RESIGNED	Director	29 Sep 2011	23 Dec 2024	England	July 1963	3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England
FLETCHER, Thomas RESIGNED	Director		11 Apr 2000		August 1939	Fairway Blackpool Road, St Michaels On Wyre, Preston, Lancashire, PR3 0UB
FRANKEL, James Thomas RESIGNED	Director	10 Sep 2012	01 Aug 2018	United States	September 1970	14-15, Berners Street, London, W1T 3LJ
HOLLEY, David RESIGNED	Director	01 Aug 2018	23 Dec 2024	United Kingdom	April 1965	3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England
HOUSTON, James Gavin RESIGNED	Director	11 Apr 2000	01 Jul 2011	Usa	February 1958	413 20th Street, Manhatten Beach, Ca, 90266, Usa
KEANE, John Gerard RESIGNED	Director	11 Apr 2000	24 Mar 2002		February 1960	8 Station Road, Letty Green, Hertford, SG14 2NS
LATHAM, Anthony Edward RESIGNED	Director	01 Jul 2011	30 Jun 2018	United Kingdom	June 1973	14-15, Berners Street, London, W1T 3LJ, United Kingdom
SMITH, Jonathan Alexander Bruce RESIGNED	Director	01 May 2019	23 Dec 2024	United Kingdom	April 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
TAYLOR, Peter RESIGNED	Director	10 May 1996	11 Apr 2000	England	January 1948	20 Fairhaven Avenue, Westhoughton, Bolton
VAUGHAN, David Norman RESIGNED	Director	01 Jul 2011	17 Nov 2011	United Kingdom	November 1954	Chobham Farm, Lodge, Mount Road, Chobham, Surrey, GU24 8AW, United Kingdom

BURKE, Mark Andrew ACTIVE
Role: Director
Appointed on: 10 May 1996
Country of Residence: England
Date of birth: February 1964
Address: International House, 5th Floor, 78-81 Queens Road, Brighton, BN1 3XE, England

FLETCHER, Paul ACTIVE
Role: Director
Appointed on: 10 May 1996
Country of Residence: England
Date of birth: September 1963
Address: 3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England

FRANKEL, James Thomas ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: United States
Date of birth: September 1970
Address: International House, 5th Floor, 78-81 Queens Road, Brighton, BN1 3XE, England

BATE, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 01 Jul 2011
Address: 105 Hamri Street, Ghajnsielem, Gozo Gsm04, Malta

CLARKSON, Janet Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 2000
Address: 6 Boon Fields, Bromley Cross, Bolton, Lancashire, BL7 9LF

CONNELL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 21 Dec 2011
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

FLETCHER, Paul RESIGNED
Role: Secretary
Appointed on: 11 Apr 2000
Resigned on: 22 Nov 2000
Address: 134a Stapleton Hall Road, London, N4 4QB

KEMP, Nicholas John Marcus RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Jan 2024
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

KYTE, Denise Samantha RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 23 Dec 2024
Address: 3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England

ALLARD, Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 01 Jul 2011
Country of Residence: Barbados
Date of birth: October 1946
Address: Seaview, Chancery Lane, Christ Church, Barbados

BARKWAY, Ann Charlotte RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England

BATE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 01 Jul 2011
Country of Residence: Malta
Date of birth: January 1949
Address: 105 Hamri Street, Ghajnsielem, Gozo Gsm04, Malta

BATE, Terence RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 01 Jul 2011
Country of Residence: Malta
Date of birth: August 1933
Address: 105 Hamri Street, Ghajnsielem, Gozo, Malta

BUTLER, Christopher Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: July 1963
Address: 3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England

FLETCHER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Date of birth: August 1939
Address: Fairway Blackpool Road, St Michaels On Wyre, Preston, Lancashire, PR3 0UB

FRANKEL, James Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 01 Aug 2018
Country of Residence: United States
Date of birth: September 1970
Address: 14-15, Berners Street, London, W1T 3LJ

HOLLEY, David RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 3rd Floor, Castle Square House, 9 Castle Square, Brighton, BN1 1EG, England

HOUSTON, James Gavin RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 01 Jul 2011
Country of Residence: Usa
Date of birth: February 1958
Address: 413 20th Street, Manhatten Beach, Ca, 90266, Usa

KEANE, John Gerard RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 24 Mar 2002
Date of birth: February 1960
Address: 8 Station Road, Letty Green, Hertford, SG14 2NS

LATHAM, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

SMITH, Jonathan Alexander Bruce RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 23 Dec 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 10 May 1996
Resigned on: 11 Apr 2000
Country of Residence: England
Date of birth: January 1948
Address: 20 Fairhaven Avenue, Westhoughton, Bolton

VAUGHAN, David Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Chobham Farm, Lodge, Mount Road, Chobham, Surrey, GU24 8AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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