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CHARGEMASTER LIMITED - Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
Company Information
- Company registration number
- 06720009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Breckland
- Linford Wood
- Milton Keynes
- MK14 6GY
- United Kingdom Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom UK
Management
- Managing Directors
- ALLEN, Leslie-Anne
- KIRTON, Nathan Akira
- BONNOR-MORIS, Mark Edward
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-09
- Age Of Company 2008-10-09 15 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- -
- Bp Advanced Mobility Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARGEMASTER PLC
- Legal Entity Identifier (LEI)
- 25490009TXBCEMN3UI89
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2023-08-18
- Last Date: 2022-08-04
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CHARGEMASTER LIMITED Company Description
- CHARGEMASTER LIMITED is a ltd registered in United Kingdom with the Company reg no 06720009. Its current trading status is "live". It was registered 2008-10-09. It was previously called CHARGEMASTER PLC. It has declared SIC or NACE codes as "30990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Breckland .
Get CHARGEMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chargemaster Limited - Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
- 2008-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-03) - SH01
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capital-allotment-shares (2022-03-08) - SH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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second-filing-capital-allotment-shares (2022-11-03) - RP04SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-17) - RP04SH01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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auditors-resignation-company (2020-03-05) - AUD
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-allotment-shares (2020-01-28) - SH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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capital-allotment-shares (2020-06-18) - SH01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-18) - SH01
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capital-allotment-shares (2019-03-31) - SH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
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notification-of-a-person-with-significant-control (2019-08-13) - PSC02
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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reregistration-public-to-private-company (2018-07-13) - RR02
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capital-allotment-shares (2018-07-04) - SH01
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accounts-with-accounts-type-group (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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capital-allotment-shares (2018-04-05) - SH01
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certificate-re-registration-public-limited-company-to-private (2018-07-13) - CERT10
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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re-registration-memorandum-articles (2018-07-13) - MAR
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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resolution (2018-07-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-07-24) - AP04
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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accounts-with-accounts-type-group (2017-07-06) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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capital-allotment-shares (2014-07-16) - SH01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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miscellaneous (2014-01-03) - MISC
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-allotment-shares (2014-12-23) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-06-11) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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termination-director-company-with-name (2013-07-08) - TM01
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resolution (2013-07-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-22) - SH02
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capital-allotment-shares (2013-08-22) - SH01
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termination-secretary-company-with-name (2013-10-31) - TM02
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-10-31) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-02-22) - CERTNM
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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resolution (2010-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-16) - CERTNM
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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memorandum-articles (2010-11-03) - MEM/ARTS
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288a
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legacy (2009-05-05) - 288c
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application-to-commence-business (2009-05-07) - 117
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legacy (2009-05-07) - CERT8A
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legacy (2009-02-13) - 288a
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legacy (2009-05-16) - 288a
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legacy (2009-05-19) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-account-reference-date-company-current-extended (2009-12-20) - AA01
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-10-09) - NEWINC