CHARGE 2 LIMITED
CAMBRIDGE TRANSACT PAYMENTS LIMITED TRANSACT MULTIPAY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 04118942
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBS, CB22 5NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARGE 2 LIMITED are www.charge2.co.uk, and www.charge-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charge 2 Limited is a Private Limited Company. The company registration number is 04118942. Charge 2 Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Charge 2 Limited is Communications House Station Court Station Road Great Shelford Cambridge Cambs Cb22 5ne. . SWAYNE, Kevin is a Director of the company. Secretary PEAK, Barry Trevor has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director PEAK, Barry Trevor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SWAYNE, Kevin
Appointed Date: 04 December 2000
65 years old

Resigned Directors

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 04 December 2000
Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 14 April 2014
Appointed Date: 10 February 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011
Director
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 04 December 2000
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Kevin Swayne
Notified on: 4 December 2016
65 years old
Nature of control: Has significant influence or control

CHARGE 2 LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
07 Dec 2000
New director appointed
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
07 Dec 2000
Registered office changed on 07/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Dec 2000
Incorporation

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