CHARGED ELECTRIC VEHICLES LIMITED
Overview
| Company Name | CHARGED ELECTRIC VEHICLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12702971 |
| 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 CHARGED ELECTRIC VEHICLES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CHARGED ELECTRIC VEHICLES LIMITED located?
| Registered Office Address | Northgate Centre Lingfield Way DL1 4PZ Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARGED ELECTRIC VEHICLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHARGED ELECTRIC VEHICLES LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for CHARGED ELECTRIC VEHICLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Henry Arden Clay as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip James Vincent as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP England to Northgate Centre Lingfield Way Darlington DL1 4PZ on Jan 24, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Mr Matthew David Barton as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Emma Parr as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Emma Parr as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||
Cessation of Mark Anthony Pymm as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Northgate Vehicle Hire Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Mark Anthony Pymm as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Silver House Griffen Close Chesterfield Derbyshire S43 3LJ United Kingdom to Pinesgate Lower Bristol Road Bath BA2 3DP on Jul 20, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Martin Ward as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip James Vincent as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHARGED ELECTRIC VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Matthew David | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | 325207420001 | |||||||
| CLAY, Richard Henry Arden | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | Director | 190103340001 | ||||
| WARD, Martin | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | Director | 137757470006 | ||||
| PARR, Emma | Secretary | Lower Bristol Road BA2 3DP Bath Pinesgate England | 322580250001 | |||||||
| PYMM, Mark Anthony | Director | Lower Bristol Road BA2 3DP Bath Pinesgate England | United Kingdom | British | Director | 270473630001 | ||||
| VINCENT, Philip James | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | Director | 335669310001 |
Who are the persons with significant control of CHARGED ELECTRIC VEHICLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northgate Vehicle Hire Limited | Jul 09, 2021 | Lingfield Way DL1 4PZ Darlington Northgate Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Pymm | Jun 29, 2020 | Lower Bristol Road BA2 3DP Bath Pinesgate England | Yes | ||||||||||
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