CHARGEMASTER LIMITED

Key Data

Status

Active

Company No.

06720009

Incorporation date

09/10/2008

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2008)

11/02/2026

Appointment of Bp Secretaries Limited as a secretary on 2026-02-11

View PDF (2 pages)

31/10/2025

Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 2025-10-31

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

06/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (5 pages)

15/07/2025

Satisfaction of charge 067200090001 in full

View PDF (4 pages)

13/05/2025

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

13/05/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

26/03/2025

Termination of appointment of Allan John Abernethy as a director on 2025-03-19

View PDF (1 pages)

27/02/2025

Appointment of Douglas Lloyd Van Den Aardweg as a director on 2025-02-24

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (46 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)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (5 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-05-27

View PDF (3 pages)

16/05/2024

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

15/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

29/02/2024

Appointment of Mr Allan John Abernethy as a director on 2024-02-28

View PDF (2 pages)

02/02/2024

Termination of appointment of Mark Edward Bonnor-Moris as a director on 2024-02-01

View PDF (1 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (5 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

03/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

17/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (5 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)

08/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (4 pages)

12/11/2021

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

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

17/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-05-28

View PDF (4 pages)

17/09/2021

Second filing of a statement of capital following an allotment of shares on 2019-10-14

View PDF (4 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (3 pages)

27/08/2021

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

27/08/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

27/08/2021

Statement of capital following an allotment of shares on 2019-05-17

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (5 pages)

30/06/2021

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

View PDF (1 pages)

10/06/2021

Appointment of Nathan Akira Kirton as a director on 2021-05-18

View PDF (2 pages)

22/03/2021

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

View PDF (2 pages)

19/03/2021

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

View PDF (1 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 (38 pages)

17/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (5 pages)

01/07/2020

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

View PDF (1 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)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (4 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

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14/05/2020

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

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05/03/2020

Auditor's resignation

View PDF (1 pages)

06/02/2020

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

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06/02/2020

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

View PDF (2 pages)

28/01/2020

Statement of capital following an allotment of shares on 2019-10-14

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

13/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

13/08/2019

Notification of Bp Advanced Mobility Limited as a person with significant control on 2019-08-02

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13/08/2019

Cessation of David Kenneth Martell as a person with significant control on 2019-08-02

View PDF (1 pages)

02/07/2019

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

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02/07/2019

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

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02/07/2019

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

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31/03/2019

Statement of capital following an allotment of shares on 2019-03-15

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18/02/2019

Statement of capital following an allotment of shares on 2018-10-05

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18/02/2019

Statement of capital following an allotment of shares on 2018-08-02

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 750 Capability Green Luton Bedfordshire LU1 3LU to 500 Capability Green Luton LU1 3LS on 2018-11-09

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

24/07/2018

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

View PDF (1 pages)

24/07/2018

Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2018-07-19

View PDF (1 pages)

24/07/2018

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

View PDF (1 pages)

24/07/2018

Termination of appointment of Michael Julian Lacey-Solymar as a director on 2018-07-19

View PDF (1 pages)

24/07/2018

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

View PDF (1 pages)

24/07/2018

Termination of appointment of Ian Robert Williams as a director on 2018-07-19

View PDF (1 pages)

24/07/2018

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

View PDF (2 pages)

24/07/2018

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

View PDF (2 pages)

24/07/2018

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

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24/07/2018

Termination of appointment of John Charles Miles as a director on 2018-07-19

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13/07/2018

Re-registration of Memorandum and Articles

View PDF (34 pages)

13/07/2018

Certificate of re-registration from Public Limited Company to Private

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13/07/2018

Resolutions

View PDF (1 pages)

13/07/2018

Re-registration from a public company to a private limited company

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04/07/2018

Statement of capital following an allotment of shares on 2018-06-27

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29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (70 pages)

10/05/2018

Satisfaction of charge 067200090002 in full

View PDF (1 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

05/04/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

26/03/2018

Appointment of Mr Michael Julian Lacey-Solymar as a director on 2018-02-20

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09/03/2018

Termination of appointment of Christopher John Higgins as a secretary 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

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09/03/2018

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

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09/03/2018

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

View PDF (2 pages)

03/11/2017

Registration of charge 067200090002, created on 2017-11-01

View PDF (30 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (9 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (63 pages)

07/02/2017

Registration of charge 067200090001, created on 2017-02-03

View PDF (38 pages)

12/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (11 pages)

22/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (70 pages)

05/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (13 pages)

04/08/2015

Director's details changed for Ian Williams on 2015-08-01

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (74 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (12 pages)

18/07/2014

Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2014-07-11

View PDF (2 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (3 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (46 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-04-01

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02/04/2014

Appointment of Mr Christopher John Higgins as a secretary

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01/04/2014

Appointment of Mr Christopher John Higgins as a director

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01/04/2014

Termination of appointment of Michael Brooks as a director

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01/04/2014

Termination of appointment of Michael Brooks as a secretary

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03/01/2014

Miscellaneous

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01/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

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01/11/2013

Appointment of Mr Michael James Brooks as a secretary

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31/10/2013

Termination of appointment of David Martell as a secretary

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22/08/2013

Statement of capital following an allotment of shares on 2013-07-23

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22/07/2013

Sub-division of shares on 2013-06-27

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22/07/2013

Resolutions

View PDF (97 pages)

08/07/2013

Statement of capital following an allotment of shares on 2010-11-15

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08/07/2013

Statement of capital following an allotment of shares on 2010-12-09

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08/07/2013

Statement of capital following an allotment of shares on 2011-01-18

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08/07/2013

Statement of capital following an allotment of shares on 2011-05-01

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08/07/2013

Statement of capital following an allotment of shares on 2011-08-12

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08/07/2013

Statement of capital following an allotment of shares on 2011-12-13

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08/07/2013

Statement of capital following an allotment of shares on 2013-03-08

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08/07/2013

Statement of capital following an allotment of shares on 2012-03-30

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08/07/2013

Termination of appointment of Andrew Sproston as a director

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04/07/2013

Termination of appointment of Maxwell Beaverbrook as a director

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04/07/2013

Termination of appointment of Christopher Ross as a director

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04/07/2013

Full accounts made up to 2012-12-31

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15/05/2013

Appointment of Mr Andrew Godfrey Sproston as a director

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15/05/2013

Termination of appointment of Neil Sharpe as a director

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02/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (15 pages)

19/09/2012

Termination of appointment of Simon Daukes as a director

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04/07/2012

Full accounts made up to 2011-12-31

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12/04/2012

Appointment of Mr Michael James Brooks as a director

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01/02/2012

Appointment of Mr John Charles Miles as a director

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31/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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31/10/2011

Termination of appointment of Richard Wright as a director

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31/10/2011

Director's details changed for Jeffrey Solomom on 2011-10-31

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13/10/2011

Registered office address changed from , 5 Aldford Street, Mayfair, London, W1K 2AF, United Kingdom on 2011-10-13

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06/07/2011

Full accounts made up to 2010-12-31

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23/12/2010

Resolutions

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17/12/2010

Appointment of Mr Simon Francis Daukes as a director

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12/11/2010

Appointment of Mr Neil Roland Arthur Sharpe as a director

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03/11/2010

Memorandum and Articles of Association

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18/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (9 pages)

15/10/2010

Director's details changed for Jeffrey Solomom on 2010-10-15

View PDF (2 pages)

15/10/2010

Director's details changed for Ian Williams on 2010-10-15

View PDF (2 pages)

15/10/2010

Director's details changed for Cgristopher Graham Ross on 2010-10-15

View PDF (2 pages)

22/09/2010

Registered office address changed from , the Old Vicarage Shillington, SG5 3LT, United Kingdom on 2010-09-22

View PDF (1 pages)

16/06/2010

Certificate of change of name

View PDF (4 pages)

16/06/2010

Resolutions

View PDF (2 pages)

05/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

22/02/2010

Certificate of change of name

View PDF (3 pages)

22/02/2010

Resolutions

View PDF (1 pages)

20/12/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

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19/05/2009

Director appointed lord maxwell william beaverbrook

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16/05/2009

Director appointed ian williams

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15/05/2009

Appointment terminated director karen martell

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13/05/2009

Director appointed richard crossley wright

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13/05/2009

Director appointed cgristopher graham ross

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07/05/2009

Commence business and borrow

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07/05/2009

Application to commence business

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05/05/2009

Director and secretary's change of particulars / david martell / 05/05/2009

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05/05/2009

Director's change of particulars / karen martell / 05/05/2009

View PDF (1 pages)

13/02/2009

Director appointed jeffrey solomom

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09/10/2008

Incorporation

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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

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	18/07/2018 - Present	89
Lacey-Solymar, Michael Julian	Director	19/02/2018 - 18/07/2018	9
Allen, Leslie-Anne	Director	15/03/2021 - 30/09/2024	3
Bonnor-Moris, Mark Edward	Director	16/05/2022 - 01/02/2024	3
Mabon, David Ross	Director	13/05/2020 - 25/04/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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Description

About CHARGEMASTER LIMITED

CHARGEMASTER LIMITED is an(a) Active company incorporated on 09/10/2008 with the registered office located at Chertsey Road, Sunbury-On-Thames, Middlesex TW16 7BP. There are currently 5 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 CHARGEMASTER LIMITED?

CHARGEMASTER LIMITED is currently Active. It was registered on 09/10/2008 .

Where is CHARGEMASTER LIMITED located?

CHARGEMASTER LIMITED is registered at Chertsey Road, Sunbury-On-Thames, Middlesex TW16 7BP.

What does CHARGEMASTER LIMITED do?

CHARGEMASTER LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for CHARGEMASTER LIMITED?

The latest filing was on 11/02/2026: Appointment of Bp Secretaries Limited as a secretary on 2026-02-11.