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CHARGESYNC LIMITED

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CHARGESYNC LIMITED

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Key Data

Status

Active

Company No.

08538078

Incorporation date

21/05/2013

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

9 Worton Park, Cassington, Oxon OX29 4SXCopy
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Latest events (Record since 21/05/2013)
dot icon05/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon08/12/2025
Change of details for Mr Matthew Lewis Hunt as a person with significant control on 2025-12-05
View PDF (2 pages)
dot icon05/12/2025
Statement of capital following an allotment of shares on 2025-12-05
View PDF (3 pages)
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-16
View PDF (3 pages)
dot icon27/06/2025
Statement of capital following an allotment of shares on 2025-06-27
View PDF (3 pages)
dot icon24/05/2025
Confirmation statement made on 2025-05-21 with updates
View PDF (9 pages)
dot icon09/05/2025
Termination of appointment of Jeffrey Whittingham as a director on 2025-05-09
View PDF (1 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-10-09
View PDF (4 pages)
dot icon27/08/2024
Registered office address changed from 8 Bedford Road London N8 8HL to 9 Worton Park Cassington Oxon OX29 4SX on 2024-08-27
View PDF (1 pages)
dot icon01/06/2024
Confirmation statement made on 2024-05-21 with updates
View PDF (9 pages)
dot icon23/04/2024
Appointment of Mr Siddharth Bahl as a director on 2024-04-23
View PDF (2 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-28
View PDF (3 pages)
dot icon13/09/2023
Resolutions
View PDF (1 pages)
dot icon13/09/2023
Memorandum and Articles of Association
View PDF (46 pages)
dot icon11/09/2023
Statement of capital following an allotment of shares on 2023-09-11
View PDF (3 pages)
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-06-05
View PDF (3 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon13/09/2022
Appointment of Mr Nikki Daniel Edward Goode as a director on 2022-09-13
View PDF (2 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-21 with updates
View PDF (9 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon14/12/2021
Statement of capital following an allotment of shares on 2021-11-26
View PDF (3 pages)
dot icon23/09/2021
Appointment of Mr Craig Jones as a director on 2021-09-23
View PDF (2 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-21 with updates
View PDF (10 pages)
dot icon21/05/2021
Memorandum and Articles of Association
View PDF (46 pages)
dot icon21/05/2021
Resolutions
View PDF (7 pages)
dot icon21/05/2021
Resolutions
View PDF (6 pages)
dot icon21/05/2021
Resolutions
View PDF (6 pages)
dot icon21/05/2021
Change of share class name or designation
View PDF (2 pages)
dot icon21/05/2021
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon22/03/2021
Appointment of Mr Jeff Whittingham as a director on 2021-03-19
View PDF (2 pages)
dot icon21/03/2021
Termination of appointment of Bryn Parry as a director on 2021-03-19
View PDF (1 pages)
dot icon25/01/2021
Statement of capital following an allotment of shares on 2021-01-24
View PDF (4 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (9 pages)
dot icon14/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-28
View PDF (3 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-12
View PDF (3 pages)
dot icon02/06/2019
Confirmation statement made on 2019-05-21 with updates
View PDF (4 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (9 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon27/11/2017
Statement of capital following an allotment of shares on 2017-11-21
View PDF (3 pages)
dot icon03/06/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (12 pages)
dot icon18/05/2017
Termination of appointment of Stuart William Jameson as a director on 2017-05-05
View PDF (1 pages)
dot icon18/05/2017
Appointment of Mr Jeremy Derek Lock as a director on 2017-05-15
View PDF (2 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon22/11/2016
Resolutions
View PDF (47 pages)
dot icon01/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (9 pages)
dot icon22/04/2016
Resolutions
View PDF (23 pages)
dot icon04/04/2016
Statement of capital following an allotment of shares on 2016-01-28
View PDF (4 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon25/08/2015
Appointment of Stuart William Jameson as a director on 2015-08-10
View PDF (3 pages)
dot icon18/06/2015
Appointment of Mr Bryn Parry as a director on 2015-06-01
View PDF (3 pages)
dot icon09/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon29/05/2015
Resolutions
View PDF (23 pages)
dot icon28/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/05/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon26/02/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon26/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-11-10
View PDF (4 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-11-10
View PDF (4 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-10-13
View PDF (4 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-08-05
View PDF (4 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-07-30
View PDF (4 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-06-02
View PDF (4 pages)
dot icon05/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2013
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.93K
-
0.00
9.12K
-
2022
0
37.57K
-
0.00
41.25K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittingham, Jeffrey
Director
19/03/2021 - 09/05/2025
15
Mr Nikki Daniel Edward Goode
Director
13/09/2022 - Present
15
Wright, Michelle
Director
21/05/2013 - Present
-
Bahl, Siddharth
Director
23/04/2024 - Present
-
Jameson, Stuart William
Director
10/08/2015 - 05/05/2017
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CHARGESYNC LIMITED

CHARGESYNC LIMITED is an(a) Active company incorporated on 21/05/2013 with the registered office located at 9 Worton Park, Cassington, Oxon OX29 4SX. There are currently 7 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 CHARGESYNC LIMITED?

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CHARGESYNC LIMITED is currently Active. It was registered on 21/05/2013 .

Where is CHARGESYNC LIMITED located?

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CHARGESYNC LIMITED is registered at 9 Worton Park, Cassington, Oxon OX29 4SX.

What does CHARGESYNC LIMITED do?

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CHARGESYNC LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CHARGESYNC LIMITED?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-05-31.