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CHARGELOGIC LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Grove Road, Chertsey, England, KT16 9DJ

Secretary23 March 2016Active
42, Abbey Road, Chertsey, England, KT16 8NG

Director22 February 1999Active
Little Haven, West Charleton, Kingsbridge, TQ7 2AJ

Secretary27 February 1998Active
Burma House, Station Path, Staines-Upon-Thames, England, TW18 4LA

Corporate Secretary09 February 2012Active
Burma House, Station Path, Staines, United Kingdom, TW18 4LA

Corporate Secretary24 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 1998Active
9 Saffron Park, Kingsbridge, TQ7 1RL

Director27 February 1998Active
9 Saffron Park, Kingsbridge, TQ7 1RL

Director27 February 1998Active
42 Percheron Drive, Knaphill, Woking, GU21 2QR

Director01 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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