CHARGEBOX LTD
UNIT 15, BELL INDUSTRIAL ESTATE, CUNNINGTON STREET, LONDON W4 5HB- Active
- Private Limited Company
- Company No. 05342386
- Last Updated: 01 Mar 2024
Company Profile
CHARGEBOX LTD was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in LONDON. CHARGEBOX LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 20 years and 30 days.
| Name | CHARGEBOX LTD |
|---|---|
| Company number | 05342386 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15, BELL INDUSTRIAL ESTATE CUNNINGTON STREET LONDON W4 5HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Timothy Hobson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against CHARGEBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARGEBOX LTD | 25 Jan 2005 |
| BOXBRANDS LIMITED | 10 Jun 2011 |