CHARGED INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

10959890

Incorporation date

13/09/2017

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2017)

23/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Michael Richardson as a director on 2025-10-10

View PDF (1 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

25/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

24/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

25/09/2023

Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2023-09-25

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

19/05/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

27/04/2021

Appointment of Mr Anthony Emmanuel Tomazos as a director on 2021-04-27

View PDF (2 pages)

25/02/2021

Resolutions

View PDF (3 pages)

22/02/2021

Resolutions

View PDF (3 pages)

18/02/2021

Appointment of Mr Michael Richardson as a director on 2021-02-18

View PDF (2 pages)

18/02/2021

Termination of appointment of Andrew Hadland as a director on 2021-02-18

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

26/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

22/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

21/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

21/08/2018

Previous accounting period shortened from 2018-09-30 to 2018-01-31

View PDF (1 pages)

10/07/2018

Registered office address changed from 5 Lambton Place London W11 2SH United Kingdom to 88 Gray's Inn Road London WC1X 8AA on 2018-07-10

View PDF (1 pages)

20/09/2017

Appointment of Mr Andrew Hadland as a director on 2017-09-20

View PDF (2 pages)

13/09/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARGED INFRASTRUCTURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

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Raising of other animals

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12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Description

About CHARGED INFRASTRUCTURE LIMITED

CHARGED INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 13/09/2017 with the registered office located at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARGED INFRASTRUCTURE LIMITED?

CHARGED INFRASTRUCTURE LIMITED is currently Active. It was registered on 13/09/2017 .

Where is CHARGED INFRASTRUCTURE LIMITED located?

CHARGED INFRASTRUCTURE LIMITED is registered at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP.

What does CHARGED INFRASTRUCTURE LIMITED do?

CHARGED INFRASTRUCTURE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CHARGED INFRASTRUCTURE LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-17 with no updates.