About

Registered Number: 08030233
Date of Incorporation: 13/04/2012 (12 years ago)
Company Status: Active
Registered Address: Breckland, Linford Wood, Milton Keynes, MK14 6GY,

 

Having been setup in 2012, Charge Your Car Ltd have registered office in Milton Keynes, it's status at Companies House is "Active". Ang, Gee Hing, Bonnor-moris, Mark Edward, Ng, Kai Man, Wardle, Josephine are listed as directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANG, Gee Hing 27 June 2012 18 July 2016 1
BONNOR-MORIS, Mark Edward 25 January 2017 19 July 2018 1
NG, Kai Man 18 July 2016 25 January 2017 1
WARDLE, Josephine 27 June 2012 03 July 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 14 May 2020
AD01 - Change of registered office address 14 May 2020
CS01 - N/A 14 April 2020
TM01 - Termination of appointment of director 06 February 2020
AP01 - Appointment of director 06 February 2020
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 15 April 2019
CH04 - Change of particulars for corporate secretary 13 December 2018
AD01 - Change of registered office address 09 November 2018
AA - Annual Accounts 20 September 2018
AA01 - Change of accounting reference date 07 September 2018
AP04 - Appointment of corporate secretary 01 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 31 July 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 10 January 2018
AA01 - Change of accounting reference date 13 October 2017
AD01 - Change of registered office address 27 September 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP01 - Appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 22 August 2014
TM01 - Termination of appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 24 October 2012
AP01 - Appointment of director 07 August 2012
SH01 - Return of Allotment of shares 27 July 2012
RESOLUTIONS - N/A 19 July 2012
SH08 - Notice of name or other designation of class of shares 19 July 2012
AP01 - Appointment of director 12 July 2012
AD01 - Change of registered office address 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AA01 - Change of accounting reference date 12 July 2012
CERTNM - Change of name certificate 24 May 2012
NEWINC - New incorporation documents 13 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.