CHARGEBOX LTD
Active - Accounts Filed
General Information
NAME
CHARGEBOX LTD
COMPANY NUMBER
05342386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
25/01/2005
(19 years and 10 months old)
WEBSITE
www.chargebox.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2005
10/06/2011
BOXBRANDS LIMITED
LONDON
W4 5HB
Telephone: 02035881060
TPS: No
Unit 15, Bell Industrial Estate
Cunnington Street
London
W4 5HB
W4 5HB
Telephone: 35881060
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 |
|---|---|---|
| CHARGEBOX LTD | Active - Accounts Filed | View Report |
| BOXBRANDS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Sally Hunter (915268059) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARGEBOX LTD?
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 CHARGEBOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARGEBOX LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/01/2005 - Present (19 years and 10 months) Secretary: 25/01/2005 - Present (19 years and 10 months) Born in Sep 1977 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
25/01/2005 - 12/02/2010 (5years) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2005 - Present (19years) Born in Apr 1952 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARGEBOX LTD | Active - Accounts Filed | View Report |
| BOXBRANDS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Sally Hunter (915268059) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Sue Margaret Cotterill (928161814) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Justin Stark (926945685) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Sarah Dyer (923820128) has left the board |
| 24/09/2019 | New Accounts filed |
| 23/08/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Sally Elizabeth Hunter (923820100) Appointed |
| 26/09/2017 | New Board Member Sarah Dyer (923820128) Appointed |
| 26/09/2017 | Jonathan John Cheese (916356530) has left the board |
| 08/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 23/01/2017 | Roberto Scali (920159789) has left the board |
| 18/07/2016 | New Accounts filed |
| 19/05/2016 | Richard Gutsell (918706605) has left the board |
| 24/03/2016 | Feroze Ahmad Dada (905162186) has left the board |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 09/10/2015 | New Board Member Roberto Scali (920159789) Appointed |
| 26/06/2015 | New Board Member David Robert Marsh (907090935) Appointed |
| 01/05/2015 | New Accounts filed |
| 10/04/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 24/04/2014 | New Board Member Richard Gutsell (918706605) Appointed |
| 21/02/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member Jonathan John Cheese (916356530) Appointed |
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