CHARGELINK LIMITED

Key Data

Status

Dissolved

Company No.

03064205

Incorporation date

05/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1995)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2024

Application to strike the company off the register

View PDF (1 pages)

21/06/2024

Appointment of Mr Graeme Thomas Mcburney as a director on 2024-04-01

View PDF (2 pages)

21/06/2024

Termination of appointment of Stephen Campbell as a director on 2024-04-30

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

15/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

23/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

28/05/2019

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Charnwood Campus, Woodhouse Building 8 Bakewell Road Loughborough Leicestershire LE11 5RB on 2019-05-28

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

20/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

24/08/2016

Termination of appointment of John Walter Irvine as a director on 2016-08-22

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

01/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

31/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

23/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

22/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

09/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

08/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for John Walter Irvine on 2010-06-02

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Stephen Campbell on 2010-06-02

View PDF (2 pages)

03/06/2010

Director's details changed for Alan David Armstrong on 2010-06-02

View PDF (2 pages)

03/06/2010

Secretary's details changed for Heather Stevenson on 2010-06-02

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

29/03/2010

Director's details changed for John Walter Irvine on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Stephen Campbell on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Alan David Armstrong on 2010-03-29

View PDF (2 pages)

29/03/2010

Termination of appointment of Allen Mcclay as a director

View PDF (1 pages)

29/03/2010

Secretary's details changed for Heather Stevenson on 2010-03-29

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

15/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

05/05/2009

Appointment terminated director richard milliken

View PDF (1 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

20/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

23/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

29/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

07/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

02/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

15/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

22/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

08/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

New director appointed

View PDF (3 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (3 pages)

18/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

06/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

12/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

12/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

11/05/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

10/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

16/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

30/11/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

16/08/1999

New director appointed

View PDF (3 pages)

28/07/1999

Registered office changed on 28/07/99 from: victors barn hill farm northampton road brixworth northampton NN6 9DQ

View PDF (1 pages)

27/07/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (3 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

01/09/1998

Return made up to 05/06/98; no change of members

View PDF (5 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

09/07/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

19/06/1997

Return made up to 05/06/97; no change of members

View PDF (5 pages)

14/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Certificate of change of name

View PDF (2 pages)

26/11/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

05/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

04/09/1995

Registered office changed on 04/09/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

View PDF (1 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

04/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

24/05/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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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
Campbell, Stephen	Director	28/04/2004 - 30/04/2024	36
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	04/06/1995 - 05/06/1995	2863
Ashcroft Cameron Nominees Limited	Nominee Director	04/06/1995 - 05/06/1995	2796
Burston, Dallas John, Dr	Director	17/11/1996 - 03/06/1999	27
Burston, Linda Frances	Director	05/06/1995 - 03/06/1999	2

Persons with Significant Control

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

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Description

About CHARGELINK LIMITED

CHARGELINK LIMITED is an(a) Dissolved company incorporated on 05/06/1995 with the registered office located at Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire LE11 5RB. There are currently 3 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 CHARGELINK LIMITED?

CHARGELINK LIMITED is currently Dissolved. It was registered on 05/06/1995 and dissolved on 22/10/2024.

Where is CHARGELINK LIMITED located?

CHARGELINK LIMITED is registered at Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire LE11 5RB.

What does CHARGELINK LIMITED do?

CHARGELINK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARGELINK LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.