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CHARGEBUS LIMITED

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

This company is commonly known as Chargebus Limited. The company was founded 10 years ago and was given the registration number 08634877. The firm's registered office is in WREXHAM. You can find them at 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:CHARGEBUS LIMITED
Company Number:08634877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom, LL13 7YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bingham Road, Bishopdown, Salisbury, United Kingdom, SP1 3DY

Director02 August 2013Active
21, Brill Close, Maidenhead, United Kingdom, SL6 3EJ

Director02 August 2013Active
21, Llys Y Groes, Wrexham, United Kingdom, LL13 7AG

Director02 August 2013Active

People with Significant Control

Mr Mark Stephen Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:17, Bingham Road, Salisbury, United Kingdom, SP1 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Patrick Mengall
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:21, Llys Y Groes, Wrexham, United Kingdom, LL13 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-04-28Gazette

Gazette dissolved liquidation.

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2022-01-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-12-16Resolution

Resolution.

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2020-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-15Insolvency

Liquidation voluntary statement of affairs.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-20Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Change person director company with change date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-05Gazette

Gazette filings brought up to date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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