Charge 2 Ltd was founded on 04 December 2000 and has its registered office in Cambridge, Cambs, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDMAN CAPITAL SECRETARIES LIMITED | 10 February 2012 | 14 April 2014 | 1 |
| SYNCHRONICITY CAPITAL LIMITED | 29 December 2011 | 10 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 07 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| TM02 - Termination of appointment of secretary | 15 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| SH01 - Return of Allotment of shares | 18 March 2012 | |
| AP04 - Appointment of corporate secretary | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 14 February 2012 | |
| AP04 - Appointment of corporate secretary | 07 January 2012 | |
| TM02 - Termination of appointment of secretary | 07 January 2012 | |
| TM01 - Termination of appointment of director | 07 January 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 19 December 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AD01 - Change of registered office address | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| CERTNM - Change of name certificate | 21 April 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 353 - Register of members | 22 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| CERTNM - Change of name certificate | 15 March 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 287 - Change in situation or address of Registered Office | 07 December 2000 | |
| NEWINC - New incorporation documents | 04 December 2000 |
