Company number 07842178
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 476A COWBRIDGE ROAD EAST, CARDIFF, CF5 1BL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 1,000
. The most likely internet sites of CHARGING TECHNOLOGY COMPANY LTD are www.chargingtechnologycompany.co.uk, and www.charging-technology-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Charging Technology Company Ltd is a Private Limited Company.
The company registration number is 07842178. Charging Technology Company Ltd has been working since 10 November 2011.
The present status of the company is Active. The registered address of Charging Technology Company Ltd is 476a Cowbridge Road East Cardiff Cf5 1bl. . LIA, Francesco is a Director of the company. Director MATTY, Grahame Peter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Francesco Lia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHARGING TECHNOLOGY COMPANY LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Registered office address changed from Unit 5 Splott Industrial Estate Portmanmoor Road Cardiff CF24 5FF to 476a Cowbridge Road East Cardiff CF5 1BL on 6 March 2015
...
... and 12 more events
22 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
22 Nov 2012
Registered office address changed from 33 Lintzford Road Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1HG England on 22 November 2012
22 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 November 2012
22 Nov 2012
Director's details changed for Mr Grahame Peter Matty on 22 November 2012
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted