CHARGELOGIC LIMITED - EGHAM


Company Profile Company Filings

Overview

CHARGELOGIC LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
CHARGELOGIC LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHARGELOGIC LIMITED - EGHAM

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

18 CLANDON AVE
EGHAM
TW20 8LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP THOMPSON Mar 1960 British Director 1999-02-22 CURRENT
JHB ACCOUNTANCY SERVICES Secretary 2016-03-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-02-27 RESIGNED
KINGS MILL PRACTICE LTD Corporate Secretary 2009-03-24 UNTIL 2012-02-09 RESIGNED
KINGS MILL PRACTICE LTD Corporate Secretary 2012-02-09 UNTIL 2016-03-23 RESIGNED
LYNN BARRIE THOMPSON Oct 1960 British Director 2004-03-01 UNTIL 2015-01-26 RESIGNED
JOYCE THOMPSON Sep 1928 British Director 1998-02-27 UNTIL 1999-02-22 RESIGNED
ERIC THOMPSON Aug 1927 Director 1998-02-27 UNTIL 1999-02-22 RESIGNED
ERIC THOMPSON Aug 1927 Secretary 1998-02-27 UNTIL 2009-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-20 UNTIL 1998-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Thompson 2016-04-06 3/1960 Egham   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Chargelogic Limited 2024-05-02 28-02-2024 £5,003 Cash
Chargelogic Limited 2023-11-24 28-02-2023 £44,491 Cash
Chargelogic Limited 2022-11-10 28-02-2022 £69,438 Cash
Chargelogic Limited 2021-11-12 28-02-2021 £3,217 equity
Chargelogic Limited 2020-11-20 28-02-2020 £35,532 Cash
Chargelogic Limited 2019-12-07 28-02-2019 £7,305 Cash
Chargelogic Limited 2018-11-30 28-02-2018 £3,240 Cash
Chargelogic Ltd 2017-12-01 28-02-2017 £763 Cash
Chargelogic Limited - Abbreviated accounts 16.1 2016-12-01 28-02-2016 £11,119 Cash £54,677 equity
Chargelogic Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £8,083 Cash £26,913 equity
Chargelogic Limited - Limited company - abbreviated - 11.0.0 2014-10-19 28-02-2014 £24,212 Cash £44,891 equity

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