CHAARGE LTD
CHAARGE LTD is an active private limited company, incorporated on 18 April 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHAARGE LTD has two previous names, the most recent of which was NETSTIX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11954660 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/04/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/05/2024 |
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| Last Made Up Date | 17/04/2023 |
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Return
| Next Due Date | 16/05/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 18/05/2022 onwards:
CHAARGE LTD
From 21/04/2021 to 18/05/2022:
NETSTIX LIMITED
Prior to 21/04/2021:
TELCELL LIMITED
Directors
(The company's officers)
CLEONY ZARA ALYSE BOOKER
(~20 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR DAVID LESLIE BOOKER
(~67 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2019
MR ALISTAIR JAMES ROGER CLARKE
(~51 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MR DAVID LESLIE BOOKER
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
Appointed on 18/04/2019
Shareholders
(Persons of Significant Control)
Mr David Leslie Booker
(~67 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/04/2019
Mr Alistair James Roger Clarke
(~51 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/05/2022
Cleony Zara Alyse Booker
(~20 year old British national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/09/2022
Connections
(Shared officers)
AJRC LTD
- MR ALISTAIR JAMES ROGER CLARKE
BEACONSFIELD GOLF CLUB LIMITED(THE)
BRIGHTLING & CO ACCOUNTANTS LTD
- MR ALISTAIR JAMES ROGER CLARKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
