CHARGELOGIC LIMITED

Key Data

Status

Dissolved

Company No.

03514070

Incorporation date

20/02/1998

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

12/11/2024

Previous accounting period shortened from 2025-02-28 to 2024-10-31

View PDF (1 pages)

01/05/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

11/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

09/10/2019

Registered office address changed from 72 Grove Road Chertsey Surrey KT16 9DJ England to 18 Clandon Ave Clandon Avenue Egham TW20 8LP on 2019-10-09

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

31/03/2016

Appointment of Jhb Accountancy Services as a secretary on 2016-03-23

View PDF (2 pages)

31/03/2016

Termination of appointment of Kings Mill Practice Ltd as a secretary on 2016-03-23

View PDF (1 pages)

31/03/2016

Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA to 72 Grove Road Chertsey Surrey KT16 9DJ on 2016-03-31

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

30/04/2015

Director's details changed for Philip Thompson on 2015-01-26

View PDF (2 pages)

30/04/2015

Termination of appointment of Lynn Barrie Thompson as a director on 2015-01-26

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

27/03/2013

Termination of appointment of Philip Smith & Co Ltd as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Kings Mill Practice Ltd as a secretary

View PDF (2 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

13/04/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Lynn Barrie Thompson on 2009-10-01

View PDF (2 pages)

23/04/2010

Director's details changed for Philip Thompson on 2009-10-01

View PDF (2 pages)

23/04/2010

Secretary's details changed for Philip Smith & Co Ltd on 2009-10-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

11/09/2009

Ad 10/09/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

03/04/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

25/03/2009

Appointment terminated secretary eric thompson

View PDF (1 pages)

25/03/2009

Secretary appointed philip smith & co LTD

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

12/02/2008

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

View PDF (2 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

03/04/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

10/03/2006

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

View PDF (3 pages)

10/03/2006

Registered office changed on 10/03/06 from: 26 ferndale avenue chertsey surrey KT16 9RB

View PDF (1 pages)

15/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

11/02/2005

Return made up to 08/02/05; full list of members

View PDF (2 pages)

02/02/2005

New director appointed

View PDF (1 pages)

10/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

29/10/2004

Registered office changed on 29/10/04 from: 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX

View PDF (1 pages)

17/05/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

19/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

28/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

20/03/2002

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

View PDF (6 pages)

05/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

05/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts made up to 2000-02-28

View PDF (10 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Registered office changed on 26/04/00 from: 1 high street cobham surrey KT11 3EL

View PDF (1 pages)

26/04/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

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29/11/1999

Resolutions

View PDF (1 pages)

26/11/1999

Accounts made up to 1999-02-28

View PDF (10 pages)

24/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-5 *

* during past year

Number of employees

2024

-88.76 % *

* during past year

Cash in Bank

£5,003.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/02/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
67.93K
-
0.00
69.44K
-

2023
6
41.89K
-
0.00
44.49K
-

2024
1
5.00K
-
0.00
5.00K
-

2024
1
5.00K
-
0.00
5.00K
-

Employees

2024

Employees

1 -83 % *

Net Assets(GBP)

5.00K £-88.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00K £-88.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	19/02/1998 - 26/02/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1998 - 26/02/1998	99600
Accountancy Services, Jhb	Secretary	22/03/2016 - Present	-
Thompson, Eric	Secretary	26/02/1998 - 23/03/2009	-
Thompson, Eric	Director	26/02/1998 - 21/02/1999	-

Persons with Significant Control

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Description

About CHARGELOGIC LIMITED

CHARGELOGIC LIMITED is an(a) Dissolved company incorporated on 20/02/1998 with the registered office located at 18 Clandon Ave Clandon Avenue, Egham TW20 8LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARGELOGIC LIMITED?

CHARGELOGIC LIMITED is currently Dissolved. It was registered on 20/02/1998 and dissolved on 20/05/2025.

Where is CHARGELOGIC LIMITED located?

CHARGELOGIC LIMITED is registered at 18 Clandon Ave Clandon Avenue, Egham TW20 8LP.

What does CHARGELOGIC LIMITED do?

CHARGELOGIC LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does CHARGELOGIC LIMITED have?

CHARGELOGIC LIMITED had 1 employees in 2024.

What is the latest filing for CHARGELOGIC LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.