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THE CHARGED ENERGY HOLDING COMPANY LIMITED

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

This company is commonly known as The Charged Energy Holding Company Limited. The company was founded 7 years ago and was given the registration number 10217233. The firm's registered office is in LONDON. You can find them at 263 Ladbroke Grove, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE CHARGED ENERGY HOLDING COMPANY LIMITED
Company Number:10217233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:263 Ladbroke Grove, London, United Kingdom, W10 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Old Yard, London, England, NW10 5DZ

Director06 June 2016Active
7, Old Yard, London, England, NW10 5DZ

Director06 June 2016Active

People with Significant Control

Mr Robert James Falconer
Notified on:06 June 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:7, Old Yard, London, England, NW10 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tyler Psarras
Notified on:06 June 2016
Status:Active
Date of birth:January 1981
Nationality:Australian
Country of residence:England
Address:7, Old Yard, London, England, NW10 5DZ
Nature of control:
  • Ownership of shares 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 (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
2023-06-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-03-30Address

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

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2023-03-30Persons with significant control

Change to a person with significant control.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type dormant.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-03-10Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type dormant.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2016-06-06Incorporation

Incorporation company.

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