COMPUCHARGE LIMITED
WICKFORD LAPCHARGE LIMITED

Hellopages » Essex » Basildon » SS11 8BB
Company number 04640494
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address SUITES 17 AND 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of COMPUCHARGE LIMITED are www.compucharge.co.uk, and www.compucharge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compucharge Limited is a Private Limited Company. The company registration number is 04640494. Compucharge Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Compucharge Limited is Suites 17 and 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. The company`s financial liabilities are £2.28k. It is £-3.82k against last year. The cash in hand is £24.86k. It is £-123.08k against last year. And the total assets are £112.49k, which is £-222.43k against last year. CATLING, Ann Marie is a Secretary of the company. CATLING, Ann Marie is a Director of the company. CATLING, Neal Anthony is a Director of the company. CATLING, Paul James is a Director of the company. CATLING, Terence Roy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of cutlery".


compucharge Key Finiance

LIABILITIES £2.28k
-63%
CASH £24.86k
-84%
TOTAL ASSETS £112.49k
-67%
All Financial Figures

Current Directors

Secretary
CATLING, Ann Marie
Appointed Date: 17 January 2003

Director
CATLING, Ann Marie
Appointed Date: 06 October 2011
78 years old

Director
CATLING, Neal Anthony
Appointed Date: 06 October 2011
51 years old

Director
CATLING, Paul James
Appointed Date: 06 October 2011
56 years old

Director
CATLING, Terence Roy
Appointed Date: 17 January 2003
80 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Ctl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUCHARGE LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 29 more events
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
17 Jan 2003
Incorporation

COMPUCHARGE LIMITED Charges

8 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…