This company is commonly known as Chargelogic Limited. The company was founded 26 years ago and was given the registration number 03514070. The firm's registered office is in EGHAM. You can find them at 18 Clandon Ave, Clandon Avenue, Egham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | CHARGELOGIC LIMITED |
|---|---|---|
| Company Number | : | 03514070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Grove Road, Chertsey, England, KT16 9DJ | Secretary | 23 March 2016 | Active |
| 42, Abbey Road, Chertsey, England, KT16 8NG | Director | 22 February 1999 | Active |
| Little Haven, West Charleton, Kingsbridge, TQ7 2AJ | Secretary | 27 February 1998 | Active |
| Burma House, Station Path, Staines-Upon-Thames, England, TW18 4LA | Corporate Secretary | 09 February 2012 | Active |
| Burma House, Station Path, Staines, United Kingdom, TW18 4LA | Corporate Secretary | 24 March 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 February 1998 | Active |
| 9 Saffron Park, Kingsbridge, TQ7 1RL | Director | 27 February 1998 | Active |
| 9 Saffron Park, Kingsbridge, TQ7 1RL | Director | 27 February 1998 | Active |
| 42 Percheron Drive, Knaphill, Woking, GU21 2QR | Director | 01 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 February 1998 | Active |
| Philip Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Officers | Change person director company with change date. | Download |
| 2015-04-30 | Officers | Termination director company with name termination date. | Download |
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