CHARGE YOUR CAR LIMITED

Key Data

Status

Liquidation

Company No.

08030233

Incorporation date

13/04/2012

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2012)

22/07/2025

Declaration of solvency

View PDF (5 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2025

Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22

View PDF (3 pages)

09/07/2025

Termination of appointment of Valerio Ferro as a director on 2025-07-09

View PDF (1 pages)

20/06/2025

Statement of capital on 2025-06-20

View PDF (3 pages)

18/06/2025

Resolutions

View PDF (3 pages)

18/06/2025

Solvency Statement dated 16/06/25

View PDF (1 pages)

18/06/2025

Statement by Directors

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/10/2024

Termination of appointment of Leslie-Anne Allen as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Nathan Akira Kirton as a director on 2024-09-30

View PDF (1 pages)

02/09/2024

Appointment of Valerio Ferro as a director on 2024-09-01

View PDF (2 pages)

29/08/2024

Appointment of Christopher John Coulson as a director on 2024-08-01

View PDF (2 pages)

03/07/2024

Termination of appointment of Mark Edward Bonnor-Moris as a director on 2024-06-21

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/05/2023

Change of details for Elektromotive Limited as a person with significant control on 2017-04-13

View PDF (2 pages)

11/05/2023

Change of details for Elektromotive Limited as a person with significant control on 2020-05-14

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/07/2022

Secretary's details changed for Sunbury Secretaries Limited on 2020-02-21

View PDF (1 pages)

16/05/2022

Appointment of Mark Edward Bonnor-Moris as a director on 2022-05-16

View PDF (2 pages)

29/04/2022

Termination of appointment of David Ross Mabon as a director on 2022-04-26

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

12/11/2021

Termination of appointment of Mansukhlal Vasta Nakrani as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Appointment of Mr Nathan Akira Kirton as a director on 2021-10-11

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

10/06/2021

Termination of appointment of Matteo Salvatore Giuseppe De Renzi as a director on 2021-05-13

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

24/03/2021

Termination of appointment of Daniah Davina Omianda Robertson as a director on 2021-03-11

View PDF (1 pages)

22/03/2021

Appointment of Leslie - Anne Allen as a director on 2021-03-15

View PDF (2 pages)

11/11/2020

Appointment of Mansukhlal Vasta Nakrani as a director on 2020-10-23

View PDF (2 pages)

10/11/2020

Termination of appointment of Roy Eric Williamson as a director on 2020-10-23

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/07/2020

Termination of appointment of Damon Frederick Read as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Daniah Davina Omianda Robertson as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Terence Michael Thornton as a director on 2020-07-01

View PDF (1 pages)

14/05/2020

Appointment of Mr David Ross Mabon as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Registered office address changed from 500 Capability Green Luton LU1 3LS United Kingdom to Breckland Linford Wood Milton Keynes MK146GY on 2020-05-14

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of David Newton as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Appointment of Matteo Salvatore Giuseppe De Renzi as a director on 2020-02-06

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

12/07/2019

Appointment of Mr David Newton as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Appointment of Mr Damon Frederick Read as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Termination of appointment of David Kenneth Martell as a director on 2019-06-30

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

13/12/2018

Secretary's details changed for Sunbury Secretaries Limited on 2018-09-10

View PDF (1 pages)

09/11/2018

Registered office address changed from Mulberry House C/O Chargemaster Plc 750 Capability Green Luton Bedfordshire LU1 3LU England to 500 Capability Green Luton LU1 3LS on 2018-11-09

View PDF (1 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

07/09/2018

Previous accounting period shortened from 2018-01-25 to 2017-12-31

View PDF (1 pages)

01/08/2018

Appointment of Sunbury Secretaries Limited as a secretary on 2018-07-19

View PDF (2 pages)

31/07/2018

Termination of appointment of Mark Edward Bonnor-Moris as a director on 2018-07-19

View PDF (1 pages)

31/07/2018

Termination of appointment of Damon Frederick Read as a director on 2018-07-19

View PDF (1 pages)

31/07/2018

Termination of appointment of Jeffrey Solomon as a director on 2018-07-19

View PDF (1 pages)

31/07/2018

Termination of appointment of Calvey Kenneth Taylor-Haw as a director on 2018-07-19

View PDF (1 pages)

31/07/2018

Appointment of Mr Roy Eric Williamson as a director on 2018-07-19

View PDF (2 pages)

31/07/2018

Appointment of Mr Terence Michael Thornton as a director on 2018-07-19

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Damon Frederick Read as a director on 2018-02-20

View PDF (2 pages)

09/03/2018

Termination of appointment of Christopher John Higgins as a director on 2018-02-20

View PDF (1 pages)

09/03/2018

Termination of appointment of Christopher John Higgins as a director on 2018-02-20

View PDF (1 pages)

10/01/2018

Total exemption full accounts made up to 2017-01-25

View PDF (10 pages)

13/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-25

View PDF (1 pages)

27/09/2017

Registered office address changed from Unit 4 Riverside Business Centre Brighton Road Shoreham by Sea East Sussex BN43 6RE England to Mulberry House C/O Chargemaster Plc 750 Capability Green Luton Bedfordshire LU1 3LU on 2017-09-27

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

05/04/2017

Appointment of Mr Jeffrey Solomon as a director on 2017-04-05

View PDF (2 pages)

05/04/2017

Termination of appointment of Terence George Brightmore as a director on 2017-04-05

View PDF (1 pages)

30/01/2017

Appointment of Mr David Kenneth Martell as a director on 2017-01-25

View PDF (2 pages)

30/01/2017

Appointment of Mr Christopher John Higgins as a director on 2017-01-25

View PDF (2 pages)

30/01/2017

Appointment of Mr Mark Edward Bonnor-Moris as a director on 2017-01-25

View PDF (2 pages)

30/01/2017

Termination of appointment of Kai Man Ng as a director on 2017-01-25

View PDF (1 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

18/07/2016

Appointment of Mr Kai Man Ng as a director on 2016-07-18

View PDF (2 pages)

18/07/2016

Termination of appointment of Gee Hing Ang as a director on 2016-07-18

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

27/04/2016

Director's details changed for Calvey Kenneth Taylor-Haw on 2016-01-01

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Terence George Brightmore on 2016-01-01

View PDF (2 pages)

27/04/2016

Director's details changed for Gee Hing Ang on 2016-01-01

View PDF (2 pages)

12/01/2016

Registered office address changed from The Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB to Unit 4 Riverside Business Centre Brighton Road Shoreham by Sea East Sussex BN43 6RE on 2016-01-12

View PDF (1 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

29/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

22/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/07/2014

Termination of appointment of Josephine Wardle as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Colin Herron as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of John Holt as a director

View PDF (1 pages)

03/07/2014

Registered office address changed from Baltic Campus Quarryfield Road Gateshead Tyne & Wear NE8 3BE on 2014-07-03

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (9 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (9 pages)

24/10/2012

Director's details changed for Ang Gee Hing on 2012-06-27

View PDF (2 pages)

07/08/2012

Appointment of Terence George Brightmore as a director

View PDF (2 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (4 pages)

19/07/2012

Resolutions

View PDF (14 pages)

19/07/2012

Change of share class name or designation

View PDF (2 pages)

12/07/2012

Appointment of Calvey Kenneth Taylor-Haw as a director

View PDF (2 pages)

12/07/2012

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2012-07-12

View PDF (1 pages)

12/07/2012

Appointment of John Holt as a director

View PDF (2 pages)

12/07/2012

Appointment of Ang Gee Hing as a director

View PDF (2 pages)

12/07/2012

Appointment of Dr Colin Herron as a director

View PDF (2 pages)

12/07/2012

Appointment of Josephine Wardle as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

12/07/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

24/05/2012

Certificate of change of name

View PDF (3 pages)

13/04/2012

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARGE YOUR CAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newton, David	Director	28/06/2019 - 06/02/2020	10
Williamson, Roy Eric	Director	19/07/2018 - 23/10/2020	12
Nicolson, Sean Torquil	Director	13/04/2012 - 27/06/2012	241
Allen, Leslie-Anne	Director	15/03/2021 - 30/09/2024	3
Bonnor-Moris, Mark Edward	Director	16/05/2022 - 21/06/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CHARGE YOUR CAR LIMITED

CHARGE YOUR CAR LIMITED is an(a) Liquidation company incorporated on 13/04/2012 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARGE YOUR CAR LIMITED?

CHARGE YOUR CAR LIMITED is currently Liquidation. It was registered on 13/04/2012 .

Where is CHARGE YOUR CAR LIMITED located?

CHARGE YOUR CAR LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CHARGE YOUR CAR LIMITED do?

CHARGE YOUR CAR LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CHARGE YOUR CAR LIMITED?

The latest filing was on 22/07/2025: Declaration of solvency.