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 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
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 |