LIFE CHARGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIFE CHARGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07967083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIFE CHARGE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIFE CHARGE LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFE CHARGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LIFE CHARGE LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for LIFE CHARGE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 07967083 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 09, 2025

    3 pagesAD01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer J&C Business (Uk) Co., Limited changed to 07967083 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 07967083 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 03, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Mar 04, 2022

    2 pagesAP04

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 03, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Change of details for Tsai-Tsung Chen as a person with significant control on Jan 07, 2020

    2 pagesPSC04

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jan 07, 2020

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 27, 2019

    1 pagesAD01

    Who are the officers of LIFE CHARGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Tsai-Tsung
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    ChinaChineseDirector167063760001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    140546640002
    J&C BUSINESS (UK) CO., LIMITED
    4385
    CF14 8LH Cardiff
    07967083 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    07967083 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number08182589
    173600090001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Bsuiness Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Bsuiness Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    203421180001

    Who are the persons with significant control of LIFE CHARGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsai-Tsung Chen
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    Mar 01, 2017
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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