CHARGEMASTER LIMITED
- Company statusactive
- Company No06720009
- Age16 years 9 months Incorporated 9 October 2008
- Officers4
Address
Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom
CHARGEMASTER LIMITED is an active company incorporated on 9 October 2008 and based in Milton Keynes, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 15 Jul 2025
Capital Allotment Shares
2 Months Ago on 13 May 2025
Capital Allotment Shares
2 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 29 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2024
Capital Allotment Shares
1 Year Ago on 26 Jun 2024
Capital Allotment Shares
1 Year Ago on 16 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Capital Allotment Shares
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Capital Allotment Shares
1 Year Ago on 25 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2023
Capital Allotment Shares
2 Years Ago on 13 Apr 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Second Filing Capital Allotment Shares
2 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 19 Jul 2018 | |
| COULSON, Christopher John | director | Nov 1984 | 01 Aug 2024 |
| FERRO, Valerio | director | Jul 1972 | 01 Sept 2024 |
| VAN DEN AARDWEG, Douglas Lloyd | director | Oct 1986 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Advanced Mobility Limited | 02 Aug 2019 | |
| Mr David Kenneth Martell | Sep 1948 | 06 Apr 2016 |
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