TOTALLY CHARGED EV LIMITED
Overview
| Company Name | TOTALLY CHARGED EV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13493805 |
| 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 TOTALLY CHARGED EV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOTALLY CHARGED EV LIMITED located?
| Registered Office Address | Woodstock Distribution Centre Meek Street Royton OL2 6HL Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALLY CHARGED EV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for TOTALLY CHARGED EV LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for TOTALLY CHARGED EV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Paul Martin as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of John Martin as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||
Sub-division of shares on Jan 25, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Woodstock Distribution Centre Meek Street Royton Oldham OL2 6HL on Apr 13, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Paul Martin as a person with significant control on Sep 10, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of John Martin as a person with significant control on Sep 10, 2021 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Robert Edward Loveday as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Martin as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Robert Edward Loveday as a person with significant control on Sep 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Martin as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOTALLY CHARGED EV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John | Director | Meek Street Royton OL2 6HL Oldham Woodstock Distribution Centre England | England | British | Company Director | 123989460002 | ||||
| MARTIN, Paul | Director | Meek Street Royton OL2 6HL Oldham Woodstock Distribution Centre England | United Kingdom | British | Company Director | 153372270003 | ||||
| LOVEDAY, Robert Edward | Director | Singleton Road Heaton Moor SK4 4PW Stockport 3 Cheshire United Kingdom | England | British | Solicitor | 63812320003 |
Who are the persons with significant control of TOTALLY CHARGED EV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin | Sep 10, 2021 | Meek Street Royton OL2 6HL Oldham Woodstock Distribution Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Martin | Sep 10, 2021 | Meek Street Royton OL2 6HL Oldham Woodstock Distribution Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Edward Loveday | Jul 05, 2021 | Singleton Road Heaton Moor SK4 4PW Stockport 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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