General information

Name:

Charge Puck Limited

Office Address:

31 Wilkie Drive ML1 4YU Motherwell

Number: SC434035

Incorporation date: 2012-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Charge Puck was created on 2012-10-04 as a Private Limited Company. The firm's registered office may be reached at Motherwell on 31 Wilkie Drive. Should you need to reach this firm by mail, the postal code is ML1 4YU. The office reg. no. for Charge Puck Ltd is SC434035. The firm's SIC and NACE codes are 27120 which means Manufacture of electricity distribution and control apparatus. Charge Puck Limited reported its latest accounts for the period that ended on Mon, 31st Oct 2022. The most recent annual confirmation statement was released on Wed, 4th Oct 2023.

As for this specific company, the full range of director's obligations have so far been fulfilled by Anthony M. who was assigned to lead the company in 2012 in October.

Anthony M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 04 October 2012

Latest update: 14 April 2024

People with significant control

Anthony M.
Notified on 4 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-04
End Date For Period Covered By Report 2013-10-31
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2019-10-31
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates October 4, 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
11
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