CITYCHARGE LIMITED
Overview
| Company Name | CITYCHARGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITYCHARGE LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITYCHARGE LIMITED located?
| Registered Office Address | Glebe Cottage Puxton Lane Puxton BS24 6TA Weston-Super-Mare North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYCHARGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITYCHARGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for CITYCHARGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Donald Hughes on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for David John Stuart Hughes as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David John Stuart Hughes on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Warren Cottage Ebernoe West Sussex GU28 9LD to Glebe Cottage Puxton Lane Puxton Weston-Super-Mare North Somerset BS24 6TA on Apr 23, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CITYCHARGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Graeme Robert | Secretary | Glebe Cottage Puxton Lane BS24 6TE Puxton Bristol | British | Computer Consultant | 26552450004 | |||||
| HUGHES, David John Stuart | Director | Puxton Lane Puxton BS24 6TA Weston-Super-Mare Glebe Cottage North Somerset United Kingdom | United Kingdom | British | Chartered Surveyor | 18682120004 | ||||
| HUGHES, Graeme Robert | Director | Glebe Cottage Puxton Lane BS24 6TE Puxton Bristol | United Kingdom | British | Computer Consultant | 26552450004 | ||||
| HUGHES, Michael Donald | Director | Puxton Lane Puxton BS24 6TA Weston-Super-Mare Glebe Cottage North Somerset United Kingdom | United Kingdom | British | Marketing Executive | 7573710008 |
Who are the persons with significant control of CITYCHARGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David John Stuart Hughes | Apr 06, 2016 | Puxton Lane Puxton BS24 6TA Weston-Super-Mare Glebe Cottage North Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0