CHARGEGUARD LIMITED - KENT
| Company Profile | Company Filings |
Overview
CHARGEGUARD LIMITED is a Private Limited Company from KENT and has the status: Active.
CHARGEGUARD LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARGEGUARD LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARGEGUARD LIMITED - KENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
87 CANTERBURY ROAD
KENT
CT9 5AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES WILSON | British | Director | 2003-06-16 | CURRENT | |
| MR MICHAEL JAMES WILSON | British | Secretary | 2003-06-18 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-02 UNTIL 1996-09-17 | RESIGNED | ||
| THOMAS MICHAEL WILSON | Apr 1921 | Director | 1996-09-17 UNTIL 2003-06-16 | RESIGNED | |
| MRS JOYCE MARGARET WILSON | Apr 1926 | British | Director | 1996-09-17 UNTIL 2017-09-01 | RESIGNED |
| THOMAS MICHAEL WILSON | Apr 1921 | Secretary | 1996-09-17 UNTIL 2003-06-16 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-02 UNTIL 1996-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Wilson | 2016-09-04 | 3/1953 | Margate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chargeguard Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 30-09-2023 | £53,564 Cash £29,390 equity |
| Chargeguard Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-16 | 30-09-2022 | £46,061 Cash £72,053 equity |
| Chargeguard Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-16 | 30-09-2021 | £28,197 Cash £63,538 equity |
| Chargeguard Limited | 2021-07-01 | 30-09-2020 | £41,902 Cash |
| Chargeguard Limited | 2020-05-21 | 30-09-2019 | £24,671 Cash |
| CHARGEGUARD LIMITED | 2019-06-19 | 30-09-2018 | £15,920 Cash £44,581 equity |
| Micro-entity Accounts - CHARGEGUARD LIMITED | 2018-05-23 | 30-09-2017 | £21,182 Cash £43,119 equity |
| Abbreviated Company Accounts - CHARGEGUARD LIMITED | 2017-04-29 | 30-09-2016 | £15,673 Cash £35,768 equity |
| Chargeguard Limited - Abbreviated accounts 16.1 | 2016-05-07 | 30-09-2015 | £8,087 Cash £28,516 equity |
| Chargeguard Limited - Limited company - abbreviated - 11.6 | 2015-01-15 | 30-09-2014 | £26,612 Cash £17,714 equity |