ALLEGO CHARGING LTD
Overview
| Company Name | ALLEGO CHARGING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10775810 |
| 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 ALLEGO CHARGING LTD?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
- Electrical installation (43210) / Construction
- Other information technology service activities (62090) / Information and communication
Where is ALLEGO CHARGING LTD located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLEGO CHARGING LTD?
| 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 ALLEGO CHARGING LTD?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for ALLEGO CHARGING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Parimal Suresh Sharma as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christian Zeh as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexis Henri Jean Galley as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Steven Salo as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Alexis Henri Jean Galley as a director on May 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthonie Henricus Theodorus Louwers as a director on May 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Registered office address changed from Saffery Champness 71 Queen Victoria Street London EC4V 4BE United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Aug 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthonie Henricus Theodorus Louwers as a director on Dec 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clive Harry Pitt as a director on Dec 18, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Parimal Suresh Sharma as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Harry Pitt as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Johanna Gezina Theodora Maria Van Niersen as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Who are the officers of ALLEGO CHARGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALO, Steven | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Netherlands | British | 332188890001 | |||||
| ZEH, Christian | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Germany | German | 348195130001 | |||||
| GALLEY, Alexis Henri Jean | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Netherlands | French | 323546010001 | |||||
| LOUWERS, Anthonie Henricus Theodorus | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Netherlands | Dutch | 290852210001 | |||||
| PITT, Clive Harry | Director | 71 Queen Victoria Street EC4V 4BE London Saffery Champness United Kingdom | England | British | 125338850001 | |||||
| SHARMA, Parimal Suresh | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 279852210001 | |||||
| VAN NIERSEN, Johanna Gezina Theodora Maria | Director | 71 Queen Victoria Street EC4V 4BE London Saffery Champness United Kingdom | Netherlands | Dutch | 231644320001 |
What are the latest statements on persons with significant control for ALLEGO CHARGING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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