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CAR CHARGED UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Charged Uk Limited. The company was founded 5 years ago and was given the registration number 11799351. The firm's registered office is in MANSFIELD WOODHOUSE. You can find them at The Unit Off Sookholme Lane, Leeming Lane North, Mansfield Woodhouse, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CAR CHARGED UK LIMITED
Company Number:11799351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Unit Off Sookholme Lane, Leeming Lane North, Mansfield Woodhouse, United Kingdom, NG19 8LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Unit, Off Sookholme Lane, Leeming Lane North, Mansfield Woodhouse, United Kingdom, NG19 8LJ

Secretary09 February 2024Active
Leeming Lane North, Mansfield Woodhouse, Mansfield, United Kingdom, NG19 8LJ

Director31 January 2019Active

People with Significant Control

Mr Lionel Mathia
Notified on:31 January 2019
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:United Kingdom
Address:Leeming Lane North, Mansfield Woodhouse, Mansfield, United Kingdom, NG19 8LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person secretary company with name date.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-30Capital

Second filing capital allotment shares.

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2019-11-27Resolution

Resolution.

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2019-11-26Capital

Capital allotment shares.

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2019-11-26Capital

Capital alter shares subdivision.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-01-31Incorporation

Incorporation company.

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