CHARGE 2 LIMITED
Active - Accounts Filed
General Information
NAME
CHARGE 2 LIMITED
COMPANY NUMBER
04118942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2000
(23 years and 11 months old)
WEBSITE
www.charge2.net
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2008
21/04/2009
TRANSACT PAYMENTS LIMITED
View all previous names
CAMBS
CB22 5NE
Telephone: 04844561641
TPS: No
Communications House
Station Court, Station Road
Great Shelford
Cambridge, Cambridgeshire
CB22 5NE
Telephone: 554146
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARGE 2 GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARGE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2000 - Present (23 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 12 Past: 89 |
View Report |
|
Director: 04/12/2000 - Present (23 years and 11 months) Secretary: 04/12/2000 - Present (23 years and 11 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 6 Past: 130 |
View Report |
|
04/12/2000 - Present (23 years and 11 months) 04/12/2000 - Present (23 years and 11 months) 04/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
04/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
29/12/2011 - 10/02/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARGE 2 GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARGE 2 LIMITED | Active - Accounts Filed | View Report |
| COINZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 17/04/2014 | GOLDMAN CAPITAL SECRETARIES LIMITED (916672516) has left the board |
| 20/12/2013 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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