Chargemaster Limited

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Chargemaster Limited

06720009•Private Limited With Share Capital

Chertsey Road Sunbury-On-Thames, Middlesex, TW167BP
01582400331

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Incorporated

09/10/2008

Company Age

17 years

Directors

6

Employees

263

SIC Code

30990

Risk

very low risk

Company Overview

Registration, classification & business activity

Chargemaster Limited (06720009) is a private limited with share capital incorporated on 09/10/2008 (17 years old) and registered in middlesex, TW167BP. The company operates under SIC code 30990 and is classified as Medium.

Private Limited With Share Capital
SIC: 30990
Medium
Incorporated 09/10/2008
TW167BP
263 employees

Financial Overview

Total Assets

£351.66M

Liabilities

£81.25M

Net Assets

£270.41M

Turnover

£44.23M

Cash

£236.0K

Key Metrics

263

Employees

6

Directors

1

Shareholders

4

CCJs

Board of Directors

3
C
christopher john coulson
director
V
valerio ferro
director
D
douglas lloyd van den aardweg
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Auditors Resignation Company
Category:Auditors
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:31-03-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017

Import / Export

Imports
12 Months7
60 Months53
Exports
12 Months4
60 Months38

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK146GY
Chertsey Road Sunbury-On-Thames, Middlesex, Tw16 7Bp, Sunbury-On-Thames, TW167BPRegistered

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Contact

01582400331
Chertsey Road Sunbury-On-Thames, Middlesex, TW167BP