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All Information about:
Name

Charac Limited
Address
Piells Yard
Bourne Road
Bromley
BR2 9NS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 March 2020
Company No. 12504326 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Royal Mail Status: Active Notified: 22/12/2023 Companies House Number: 04138203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Royal Mail Group Limted Status: Active Notified: 08/03/2023 Companies House Number: 04138203 Nature of Control
  • Right to appoint and remove directors
    •
    Sahu, Santosh Kumar Status: Active Notified: 09/03/2020 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Royal Mail Group Limited Status: Ceased Notified: 11/02/2022 Ceased: 13/01/2023 Companies House Number: 04138203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Gallagher, Patrick Anthony Peills Yard, Bromley, Kent, United Kingdom Status: Active Notified: 18/04/2021 Date of Birth: 03/1967 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Keenan, Gerard Mathieson Anthony Peills Yard, Bromley, Kent, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Hiren Arvindbhai Peills Yard, Bromley, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratliff, Richard Wade Peills Yard, Bromley, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director - Ceo Role: Director Country of Residence: United States Nationality: American
    Sahu, Santosh Kumar Peills Yard, Bromley, Kent, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Tebbutt, Simon Peills Yard, Bromley, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Kulik, Stefan Mark Peills Yard, Bromley, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 12/02/2024 Date of Birth: 08/1977 Occupation: Managing Director - Medical Role: Director Country of Residence: England Nationality: British