CHARGE PUMP LIMITED

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

    Company NameCHARGE PUMP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11145930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARGE PUMP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARGE PUMP LIMITED located?

    Registered Office Address
    22-26 King Street
    PE30 1HJ King's Lynn
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARGE PUMP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CHARGE PUMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Notification of Christopher James Mann as a person with significant control on Mar 20, 2018

    2 pagesPSC01

    Notification of Richard Charles Spooner as a person with significant control on Mar 20, 2018

    2 pagesPSC01

    Cessation of Adrian Kurt Seymour Venni as a person with significant control on Mar 20, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Termination of appointment of Adrian Kurt Seymour Venni as a director on Mar 20, 2018

    1 pagesTM01

    Appointment of Mr Christopher James Mann as a director on Mar 20, 2018

    2 pagesAP01

    Appointment of Mr Richard Charles Spooner as a director on Mar 20, 2018

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 11, 2018

    Statement of capital on Jan 11, 2018

    • Capital: GBP 90
    SH01

    Who are the officers of CHARGE PUMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Christopher James
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    Director
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    United KingdomBritishCompany Director118231160006
    SPOONER, Richard Charles
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    Director
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    United KingdomBritishCompany Director216802950001
    VENNI, Adrian Kurt Seymour
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    United KingdomBritishDirector55420670004

    Who are the persons with significant control of CHARGE PUMP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Mann
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    Mar 20, 2018
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Charles Spooner
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    Mar 20, 2018
    King Street
    PE30 1HJ King's Lynn
    22-26
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Kurt Seymour Venni
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Jan 11, 2018
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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