CHARGEMASTER LIMITED
| Status | ACTIVE |
| Company No. | 06720009 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2008 |
| Age | 15 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
CHARGEMASTER LIMITED is an active private limited company with number 06720009. It was incorporated 15 years, 7 months ago, on 09 October 2008. The company address is Breckland Breckland, Milton Keynes, MK14 6GY, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 15 Mar 2024
Action Date: 01 Nov 2023
Category: Capital
Type: RP04SH01
Date: 2023-11-01
Capital : 312,625,936.96 GBP
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan John Abernethy
Appointment date: 2024-02-28
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Mark Edward Bonnor-Moris
Documents
Capital allotment shares
Date: 03 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Capital : 296,125,936.96 GBP
Date: 2023-11-01
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 25 Aug 2023
Action Date: 21 Aug 2023
Category: Capital
Type: SH01
Capital : 260,125,936.96 GBP
Date: 2023-08-21
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 225,125,936.96 GBP
Date: 2023-03-15
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Capital : 190,125,936.96 GBP
Date: 2022-10-31
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Capital : 160,125,936.96 GBP
Date: 2022-06-27
Documents
Second filing capital allotment shares
Date: 03 Nov 2022
Action Date: 21 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 190,125,936.96 GBP
Date: 2022-03-21
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Change corporate secretary company with change date
Date: 08 Jul 2022
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sunbury Secretaries Limited
Change date: 2020-02-21
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Edward Bonnor-Moris
Appointment date: 2022-05-16
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-26
Officer name: David Ross Mabon
Documents
Capital allotment shares
Date: 08 Mar 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH01
Capital : 190,125,936.96 GBP
Date: 2022-03-07
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mansukhlal Vasta Nakrani
Termination date: 2021-10-22
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 17 Sep 2021
Action Date: 28 May 2020
Category: Capital
Type: RP04SH01
Capital : 51,202,023.92 GBP
Date: 2020-05-28
Documents
Second filing capital allotment shares
Date: 17 Sep 2021
Action Date: 14 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 38,202,023.92 GBP
Date: 2019-10-14
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 18 May 2021
Category: Capital
Type: SH01
Capital : 120,125,936.96 GBP
Date: 2021-05-18
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Capital : 64,202,023.92 GBP
Date: 2020-09-28
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-24
Capital : 67,952,023.92 GBP
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 17 May 2019
Category: Capital
Type: SH01
Date: 2019-05-17
Capital : 32,902,023.92 GBP
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matteo Salvatore Giuseppe De Renzi
Termination date: 2021-05-13
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nathan Akira Kirton
Appointment date: 2021-05-18
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leslie - Anne Allen
Appointment date: 2021-03-15
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniah Davina Omianda Robertson
Termination date: 2021-03-11
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mansukhlal Vasta Nakrani
Appointment date: 2020-10-23
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Eric Williamson
Termination date: 2020-10-23
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Michael Thornton
Termination date: 2020-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Damon Frederick Read
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Daniah Davina Omianda Robertson
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 31,862,023.92 GBP
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Old address: 500 Capability Green Luton LU1 3LS United Kingdom
Change date: 2020-05-14
New address: Breckland Linford Wood Milton Keynes MK146GY
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ross Mabon
Appointment date: 2020-05-14
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Newton
Termination date: 2020-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Matteo Salvatore Giuseppe De Renzi
Documents
Capital allotment shares
Date: 28 Jan 2020
Action Date: 14 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-14
Capital : 37,162,023.92 GBP
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bp Advanced Mobility Limited
Notification date: 2019-08-02
Documents
Cessation of a person with significant control
Date: 13 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-02
Psc name: David Kenneth Martell
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Martell
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr David Newton
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damon Frederick Read
Appointment date: 2019-06-28
Documents
Capital allotment shares
Date: 31 Mar 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH01
Capital : 18,862,023.92 GBP
Date: 2019-03-15
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Capital : 8,462,023.92 GBP
Date: 2018-10-05
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 02 Aug 2018
Category: Capital
Type: SH01
Capital : 5,462,023.92 GBP
Date: 2018-08-02
Documents
Change corporate secretary company with change date
Date: 13 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sunbury Secretaries Limited
Change date: 2018-09-10
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
New address: 500 Capability Green Luton LU1 3LS
Old address: Mulberry House 750 Capability Green Luton Bedfordshire LU1 3LU
Change date: 2018-11-09
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Damon Frederick Read
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Kennedy Hunt Moss
Termination date: 2018-07-19
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Jeffrey Solomon
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Julian Lacey-Solymar
Termination date: 2018-07-19
Documents
Termination secretary company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Damon Frederick Read
Termination date: 2018-07-19
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Williams
Termination date: 2018-07-19
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Michael Thornton
Appointment date: 2018-07-19
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Eric Williamson
Appointment date: 2018-07-19
Documents
Appoint corporate secretary company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-07-19
Officer name: Sunbury Secretaries Limited
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Miles
Termination date: 2018-07-19
Documents
Re registration memorandum articles
Date: 13 Jul 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 13 Jul 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 13 Jul 2018
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-27
Capital : 1,033,237.84 GBP
Documents
Accounts with accounts type group
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 10 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067200090002
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 1,017,855.12 GBP
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 1,011,188.48 GBP
Date: 2017-12-31
Documents
Appoint person director company with name date
Date: 26 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Julian Lacey-Solymar
Appointment date: 2018-02-20
Documents
Termination secretary company with name termination date
Date: 09 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-20
Officer name: Christopher John Higgins
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Higgins
Termination date: 2018-02-20
Documents
Appoint person secretary company with name date
Date: 09 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Damon Frederick Read
Appointment date: 2018-02-20
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damon Frederick Read
Appointment date: 2018-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067200090002
Charge creation date: 2017-11-01
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type group
Date: 06 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067200090001
Charge creation date: 2017-02-03
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Accounts with accounts type group
Date: 22 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Change person director company with change date
Date: 04 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Ian Williams
Documents
Accounts with accounts type full
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 30 Oct 2014
Category: Capital
Type: SH01
Capital : 834,610.56 GBP
Date: 2014-10-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Appoint person director company with name date
Date: 18 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-11
Officer name: Mr Malcolm Kennedy Hunt Moss
Documents
Capital allotment shares
Date: 16 Jul 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH01
Capital : 834,610.56 GBP
Date: 2014-07-14
Documents
Accounts with accounts type full
Date: 11 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 750,231.56 GBP
Date: 2014-04-01
Documents
Appoint person secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher John Higgins
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Higgins
Documents
Termination director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Brooks
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Brooks
Documents
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