About

Registered Number: 06058897
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 9 Market Row, Saffron Walden, Essex, CB10 1HB

 

Globalcharge Ltd was founded on 19 January 2007 and has its registered office in Essex, it's status in the Companies House registry is set to "Active". The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REDFERN, Julie 19 January 2007 25 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Donovan Redfern/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a member of a firm
Mr Simon Jonathan Coates/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 04 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AP01 - Appointment of director 07 December 2015
DISS40 - Notice of striking-off action discontinued 09 September 2015
AA - Annual Accounts 08 September 2015
GAZ1 - First notification of strike-off action in London Gazette 01 September 2015
AR01 - Annual Return 27 January 2015
AD04 - Change of location of company records to the registered office 27 January 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 17 February 2014
SH01 - Return of Allotment of shares 18 December 2013
SH01 - Return of Allotment of shares 18 December 2013
AA01 - Change of accounting reference date 18 December 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
RESOLUTIONS - N/A 24 October 2008
RESOLUTIONS - N/A 24 October 2008
288a - Notice of appointment of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.