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CHARGE X BAUVILLS SEAFORD ROAD LTD

CHARGE X BAUVILLS SEAFORD ROAD LTD

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

    • Overview

    Company NameCHARGE X BAUVILLS SEAFORD ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15826057
    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 CHARGE X BAUVILLS SEAFORD ROAD LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHARGE X BAUVILLS SEAFORD ROAD LTD located?

    Registered Office Address
    52-54 Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARGE X BAUVILLS SEAFORD ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 08, 2026

    What is the status of the latest confirmation statement for CHARGE X BAUVILLS SEAFORD ROAD LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CHARGE X BAUVILLS SEAFORD ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Cessation of Bauvill Group Limited as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 51 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP on Mar 04, 2025

    		1 pagesAD01

    Appointment of Miss Clair Evans as a secretary on Jan 15, 2025

    		2 pagesAP03

    Notification of Charge Property Group Ltd as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Charge Property Group Seaford Road Ltd as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Notification of Bauvill Group Limited as a person with significant control on Jul 30, 2024

    		2 pagesPSC02

    Change of details for Charge Property Group Seaford Road Ltd as a person with significant control on Jul 30, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2024

    Statement of capital on Jul 08, 2024

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jul 29, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.07.2024 under section 1088 of the Companies Act 2006.
    View All Filings

    Who are the officers of CHARGE X BAUVILLS SEAFORD ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Clair
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    		Secretary
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    52-54
    England
    		331647620001
    AHMAD, Aarij
    Croftwood
    HP13 7YE High Wycombe
    53
    England
    		Director
    Croftwood
    HP13 7YE High Wycombe
    53
    England
    		EnglandPakistani288883230001
    DALE, Christopher Daniel
    Bowmont Drive
    HP21 9UH Aylesbury
    21
    England
    		Director
    Bowmont Drive
    HP21 9UH Aylesbury
    21
    England
    		EnglandBritish324362750001
    DONOGHUE, John Patrick
    Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51
    Kent
    England
    		Director
    Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51
    Kent
    England
    		EnglandBritish81113390011
    SOUTH, Damien John
    Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51
    Kent
    England
    		Director
    Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Rochester
    51
    Kent
    England
    		EnglandBritish134374660002
    WHITELOCK, George Russell
    Cumberland Road
    W3 6EY London
    16
    England
    		Director
    Cumberland Road
    W3 6EY London
    16
    England
    		EnglandBritish308880500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARGE X BAUVILLS SEAFORD ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charge Property Group Ltd
    Cumberland Road
    W3 6EY London
    16
    England
    		Jul 31, 2024
    Cumberland Road
    W3 6EY London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15795992
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bauvill Group Limited
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    51
    England
    		Jul 30, 2024
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    51
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12979876
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charge Property Group Seaford Road Ltd
    Cumberland Road
    W3 6EY London
    16
    England
    		Jul 08, 2024
    Cumberland Road
    W3 6EY London
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15825944
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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