CHARGE CARS LTD
In Administration
General Information
NAME
CHARGE CARS LTD
COMPANY NUMBER
09847877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
29/10/2015
(9 years and 1 months old)
WEBSITE
charge.cars
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/09/2017
07/04/2020
CHARGE AUTOMOTIVE LTD
View all previous names
LONDON
WC2N 6NJ
Telephone: 01865587487
TPS: No
360 Stockley Close
West Drayton
Middlesex
UB7 9BL
c/o Cork Gully Llp 40
Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARGE CARS SARL | N/A | N/A |
| CHARGE CARS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | Csaba Horvath (927534513) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARGE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARGE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARGE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2015 - Present (9 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
09/11/2015 - 15/01/2016 (2 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARGE CARS SARL | N/A | N/A |
| CHARGE CARS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | Csaba Horvath (927534513) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 02/11/2020 | Change in Reg. Office |
| 16/10/2020 | Andrew Reid (911568102) has left the board |
| 16/10/2020 | New Board Member Vadim Shagaleev (927538013) Appointed |
| 16/10/2020 | New Board Member Csaba Horvath (927534513) Appointed |
| 11/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 20/01/2016 | Alexey Tikhonov (920350970) has left the board |
| 20/01/2016 | Change in Reg. Office |
| 18/12/2015 | New Board Member Andrew Reid (911568102) Appointed |
| 17/12/2015 | New Board Member Alexey Tikhonov (920350970) Appointed |
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