Company number 04658309
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of CONGESTION CHARGE LIMITED are www.congestioncharge.co.uk, and www.congestion-charge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Congestion Charge Limited is a Private Limited Company.
The company registration number is 04658309. Congestion Charge Limited has been working since 06 February 2003.
The present status of the company is Active. The registered address of Congestion Charge Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED 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 "Non-trading company".
Current Directors
Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 06 February 2004
Director
ACCESS NOMINEES LIMITED
Appointed Date: 06 February 2004
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2003
Persons With Significant Control
Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
CONGESTION CHARGE LIMITED Events
05 Apr 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 29 more events
26 May 2004
New secretary appointed
26 May 2004
New director appointed
26 May 2004
Return made up to 06/02/04; full list of members
-
363(288) ‐
Secretary resigned;director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts WD6 3EW
06 Feb 2003
Incorporation