UKBizDB.co.uk

CHARGELINK LIMITED

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

This company is commonly known as Chargelink Limited. The company was founded 28 years ago and was given the registration number 03064205. The firm's registered office is in LOUGHBOROUGH. You can find them at Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARGELINK LIMITED
Company Number:03064205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England, LE11 5RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Almac House, 20 Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QD

Secretary28 April 2004Active
Almac House, 20 Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QD

Director28 April 2004Active
Almac House, 20 Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QD

Director28 April 2004Active
The Old Rectory, Arthingworth, Market Harborough, LE16 8JT

Secretary06 June 1995Active
5a Knockbracken Crescent, Carryduff, Northern Ireland, BT8 8DB

Secretary04 June 1999Active
81 Sandhurst Drive, Belfast, BT9 5AZ

Secretary08 January 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 June 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 June 1995Active
The Old Rectory, Arthingworth, Market Harborough, LE16 8JT

Director18 November 1996Active
The Old Rectory, Arthingworth, Market Harborough, LE16 8JT

Director06 June 1995Active
7 Killuney Park Road, Armagh, BT61 9HG

Director04 June 1999Active
Almac House, 20 Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QD

Director28 April 2004Active
Appt 58 The Anchorage, Crofton Road, Dun Laoghaire, IRISH

Director04 June 1999Active
56 Tullagh Road, Cookstown, BT80 9RJ

Director28 April 2004Active
25 Maralin Avenue, Bangor, Northern Ireland, BT20 4RQ

Director28 April 2004Active
The Old Surgery, Pytchley Close, Brixworth, NN6 9DD

Director06 June 1995Active

People with Significant Control

2007 Gal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Seagoe Industrial Estate, Seagoe Industrial Estate, Craigavon, Northern Ireland, BT63 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type dormant.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-05-28Address

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

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-08-24Officers

Termination director company with name termination date.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts with accounts type dormant.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type dormant.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type dormant.

Download
2013-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.