co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATLAS CHARGE PLUS LTD

ATLAS CHARGE PLUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLAS CHARGE PLUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14330585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ATLAS CHARGE PLUS LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ATLAS CHARGE PLUS LTD located?

    Registered Office Address
    42-44 Bishopsgate
    EC2N 4AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS CHARGE PLUS LTD?

    Previous Company Names
    Company NameFromUntil
    GAZAL ENERGY LIMITEDSep 01, 2022Sep 01, 2022

    What are the latest accounts for ATLAS CHARGE PLUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ATLAS CHARGE PLUS LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ATLAS CHARGE PLUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mohammed El Bakkali as a director on Mar 06, 2024

    		1 pagesTM01

    Notification of Atlas E-Mobility Group Ltd as a person with significant control on Jan 17, 2024

    		2 pagesPSC02

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Cessation of Lutfi Bin Salim Bin Talib as a person with significant control on Jan 17, 2024

    		1 pagesPSC07

    Appointment of Mr Mark Richard John Palmer as a director on Jan 16, 2024

    		2 pagesAP01

    Director's details changed for Mr Lutfi Bin Salim Talib on Jan 16, 2024

    		2 pagesCH01

    Registered office address changed from 42-44 Bishopsgate Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on Jan 16, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Mohammed Hicham Hannoun as a director on Dec 28, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed gazal energy LIMITED\certificate issued on 19/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2023

    		RES15

    Confirmation statement made on Dec 28, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Mohammed El Bakkali as a director on Dec 28, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATLAS CHARGE PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNOUN, Mohammed Hicham
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		MoroccoMoroccan317465200001
    PALMER, Mark Richard John
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		EnglandBritish314856790001
    TALIB, Lutfi Bin Salim Bin
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		United KingdomSingaporean129829410001
    EL BAKKALI, Mohammed
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		EnglandMoroccanBoard Member303662630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS CHARGE PLUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Jan 17, 2024
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13493241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lutfi Bin Salim Bin Talib
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Sep 01, 2022
    Bishopsgate
    EC2N 4AH London
    42-44
    United Kingdom
    		Yes
    Nationality: Singaporean
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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