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CAR CHARGED UK LIMITED

Company number 11799351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AD01 Registered office address changed from The Unit Off Sookholme Lane Leeming Lane North Mansfield Woodhouse NG19 8LJ United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S12JA on 18 September 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05
17 Sep 2024 LIQ02 Statement of affairs
17 Sep 2024 600 Appointment of a voluntary liquidator
22 Feb 2024 AP03 Appointment of Mrs Susan Mathia as a secretary on 9 February 2024
20 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
27 Sep 2023 MR01 Registration of charge 117993510001, created on 21 September 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2019
  • GBP 181.6
27 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 15/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 181.60
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019.
26 Nov 2019 SH02 Sub-division of shares on 15 November 2019
25 Nov 2019 PSC04 Change of details for Mr Lionel Gabriel Mathia as a person with significant control on 15 November 2019
31 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-31
  • GBP 100