OSPREY CHARGING NETWORK LTD
- Company statusactive
- Company No08460233
- Age12 years 4 months Incorporated 25 March 2013
- Officers8
Address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
OSPREY CHARGING NETWORK LTD is an active company incorporated on 25 March 2013 and based in Canterbury, Kent. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
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
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 01 Jul 2025
Resolution
2 Months Ago on 02 May 2025
Memorandum Articles
2 Months Ago on 02 May 2025
Second Filing Capital Allotment Shares
8 Months Ago on 27 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2024
Capital Allotment Shares
8 Months Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Capital Allotment Shares
11 Months Ago on 23 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Jun 2024
Resolution
1 Year Ago on 22 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2023
Capital Allotment Shares
2 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2022
Capital Allotment Shares
3 Years Ago on 22 Jul 2022
Capital Allotment Shares
3 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMYTH-OSBOURNE, Michael | secretary | 25 Apr 2018 | |
| BAMBERG, Alex | director | Sep 1959 | 23 Aug 2021 |
| CALAS, Stéphane Paul Henri | director | May 1971 | 03 Jul 2019 |
| HOCHSCHILD, Maurice Robert Leo | director | Feb 1962 | 16 Feb 2018 |
| JOHNSTON, Ian Richard | director | Feb 1980 | 30 May 2018 |
| NOSWORTHY, Andrew Oliver | director | Oct 1979 | 17 Feb 2022 |
| RODRIGUES FARINHA, Monique | director | May 1980 | 26 Jun 2024 |
| SMYTH-OSBOURNE, Michael Alexander | director | Jan 1967 | 26 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Via Novus Limited | 03 Jul 2019 | |
| Mr Jeremy Littman | Feb 1973 | 31 May 2019 |
| Investec Investments (Uk) Limited | 23 Nov 2018 | |
| Mr Jeremy Littman | Feb 1973 | 06 Apr 2016 |
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