General information

Name:

Chaarge Limited

Office Address:

2-4 Packhorse Road SL9 7QE Gerrards Cross

Number: 11954660

Incorporation date: 2019-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Chaarge was created on 2019-04-18 as a Private Limited Company. The company's registered office can be gotten hold of in Gerrards Cross on 2-4 Packhorse Road. In case you need to get in touch with this business by mail, the zip code is SL9 7QE. The company registration number for Chaarge Ltd is 11954660. This company has operated under three previous names. The initial name, Telcell, was changed on 2021-04-21 to Netstix. The current name is used since 2022, is Chaarge Ltd. The company's SIC and NACE codes are 62020 which means Information technology consultancy activities. Its most recent filed accounts documents detail the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-17.

As mentioned in the enterprise's executives list, since September 2022 there have been three directors: Cleony B., Alistair C. and David B.. Additionally, the managing director's efforts are often aided with by a secretary - David B., who was appointed by this limited company in April 2019.

  • Previous company's names
  • Chaarge Ltd 2022-05-18
  • Netstix Limited 2021-04-21
  • Telcell Limited 2019-04-18

Financial data based on annual reports

Company staff

Cleony B.

Role: Director

Appointed: 20 September 2022

Latest update: 13 March 2024

Alistair C.

Role: Director

Appointed: 18 May 2022

Latest update: 13 March 2024

David B.

Role: Director

Appointed: 18 April 2019

Latest update: 13 March 2024

David B.

Role: Secretary

Appointed: 18 April 2019

Latest update: 13 March 2024

People with significant control

Executives with significant control over this firm are: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cleony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alistair C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cleony B.
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair C.
Notified on 18 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian B.
Notified on 18 April 2019
Ceased on 12 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-18
End Date For Period Covered By Report 2020-04-30
Annual Accounts 24 January 2022
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Date Approval Accounts 24 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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