CHARGE YOUR CAR LIMITED
Overview
| Company Name | CHARGE YOUR CAR LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08030233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARGE YOUR CAR LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CHARGE YOUR CAR LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARGE YOUR CAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1282) LIMITED | Apr 13, 2012 | Apr 13, 2012 |
What are the latest accounts for CHARGE YOUR CAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARGE YOUR CAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | Yes |
What are the latest filings for CHARGE YOUR CAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 22, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Valerio Ferro as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Termination of appointment of Leslie-Anne Allen as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nathan Akira Kirton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Valerio Ferro as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher John Coulson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Edward Bonnor-Moris as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Change of details for Elektromotive Limited as a person with significant control on Apr 13, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Elektromotive Limited as a person with significant control on May 14, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||||||
Appointment of Mark Edward Bonnor-Moris as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Ross Mabon as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CHARGE YOUR CAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| COULSON, Christopher John | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 326612830001 | |||||||||
| ALLEN, Leslie-Anne | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | United Kingdom | British | 281126790001 | |||||||||
| ANG, Gee Hing | Director | Riverside Business Centre Brighton Road BN43 6RE Shoreham By Sea Unit 4 East Sussex England | Singapore | Singaporean | 170609530002 | |||||||||
| BONNOR-MORIS, Mark Edward | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | England | British | 295863570001 | |||||||||
| BONNOR-MORIS, Mark Edward | Director | Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House England | England | British | 223537370001 | |||||||||
| BRIGHTMORE, Terence George | Director | Riverside Business Centre Brighton Road BN43 6RE Shoreham By Sea Unit 4 East Sussex England | England | British | 5850320003 | |||||||||
| DE RENZI, Matteo Salvatore Giuseppe | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | United Kingdom | Italian | 266870950001 | |||||||||
| FERRO, Valerio | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | Spain | Italian | 278178650001 | |||||||||
| HERRON, Colin, Dr | Director | For Sustainable Manufacturing & Pro Washington Road SR5 3HE Sunderland Skills Academy United Kingdom | United Kingdom | British | 159874910002 | |||||||||
| HIGGINS, Christopher John | Director | Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House England | England | British | 164083250001 | |||||||||
| HOLT, John | Director | Baltic Campus Quarryfield Road NE8 3BE Gateshead Gateshead College United Kingdom | United Kingdom | British | 116952050001 | |||||||||
| KIRTON, Nathan Akira | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | England | British | 202204920001 | |||||||||
| MABON, David Ross | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | United Kingdom | British | 269704340001 | |||||||||
| MARTELL, David Kenneth | Director | Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House England | United Kingdom | British | 2212240002 | |||||||||
| NAKRANI, Mansukhlal Vasta | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | England | British | 276370560001 | |||||||||
| NEWTON, David | Director | Capability Green LU1 3LS Luton 500 United Kingdom | England | British | 271810250001 | |||||||||
| NG, Kai Man | Director | Riverside Business Centre Brighton Road BN43 6RE Shoreham By Sea Unit 4 East Sussex England | Hong Kong | Chinese | 208542560001 | |||||||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||||||
| READ, Damon Frederick | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | England | British | 260035470001 | |||||||||
| READ, Damon Frederick | Director | C/O Chargemaster Plc 750 Capability Green LU1 3LU Luton Mulberry House Bedfordshire England | England | British | 260035470001 | |||||||||
| ROBERTSON, Daniah Davina Omianda | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | United Kingdom | American | 271419760001 | |||||||||
| SOLOMON, Jeffrey | Director | 750 Capability Green Mulberry House LU1 3LU Luton Chargemaster Plc England | United Kingdom | British | 107500900001 | |||||||||
| TAYLOR-HAW, Calvey Kenneth, Mr. | Director | C/O Chargemaster Plc 750 Capability Green LU1 3LU Luton Mulberry House Bedfordshire England | United Kingdom | British | 170609980001 | |||||||||
| THORNTON, Terence Michael | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | United Kingdom | British | 178901130001 | |||||||||
| WARDLE, Josephine | Director | Washington Road SR5 3HE Sunderland Skills Academy For Sustainable Manufacturing And I United Kingdom | United Kingdom | British | 170606890001 | |||||||||
| WILLIAMSON, Roy Eric | Director | Linford Wood MK14 6GY Milton Keynes Breckland United Kingdom | United Kingdom | British | 246184270001 |
Who are the persons with significant control of CHARGE YOUR CAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elektromotive Limited | Apr 13, 2017 | Breckland Linford Wood MK14 6GY Milton Keynes Care Of, Elektromotive Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHARGE YOUR CAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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