CHARGESTAKE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARGESTAKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARGESTAKE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518494. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARGESTAKE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518494. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARGESTAKE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| STEPHEN DAVENPORT PARKER | Jul 1952 | British | Director | 1998-05-12 UNTIL 2001-12-10 | RESIGNED |
| VALERIE JOHNSON | British | Director | 1998-05-12 UNTIL 2000-10-24 | RESIGNED | |
| PAUL CHRISTOPHER JAMES | Apr 1945 | British | Director | 1998-05-12 UNTIL 2000-08-17 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MICHAEL PATERSON RYAN | British | Director | 1998-03-19 UNTIL 1998-05-12 | RESIGNED | |
| CATHERINE JEANNE DIGGORY | Nov 1959 | Director | 1998-03-19 UNTIL 1998-05-12 | RESIGNED | |
| MR STEVEN JOHN BROWN | Jan 1961 | Director | 1998-05-12 UNTIL 2001-12-10 | RESIGNED | |
| MR STUART DAWSON BELL | Mar 1946 | British | Director | 1998-05-12 UNTIL 1999-08-19 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| JOHN THOMAS HALDANE WILLIAMS | Mar 1942 | British | Director | 1998-05-12 UNTIL 2001-12-10 | RESIGNED |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| JOHN THOMAS HALDANE WILLIAMS | Mar 1942 | British | Secretary | 1998-05-12 UNTIL 2001-12-10 | RESIGNED |
| MICHAEL PATERSON RYAN | British | Secretary | 1998-03-19 UNTIL 1998-05-12 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-03-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markstead Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |