CHARGE CARS LTD
360 STOCKLEY CLOSE, WEST DRAYTON UB7 9BL- Active
- Private Limited Company
- Company No. 09847877
- Last Updated: 01 Mar 2024
Company Profile
CHARGE CARS LTD was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in WEST DRAYTON. CHARGE CARS LTD has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 8 years 10 months and 21 days.
| Name | CHARGE CARS LTD |
|---|---|
| Company number | 09847877 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
360 STOCKLEY CLOSE WEST DRAYTON UB7 9BL |
|---|---|
| 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 |
|---|---|
| Alexander Berman Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miriam Levy Turner Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Sunday, May 29, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Ferguson Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Friday, May 25, 2018 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Denis Sverdlov Nationality: British |
Dates: Thursday, October 27, 2016 - Friday, May 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARGE CARS LTD | 29 Oct 2015 |
| ROBOLIFE LIMITED | 15 Apr 2016 |
| MARKUS AUTOMOTIVE LTD | 20 Sep 2017 |
| CHARGE AUTOMOTIVE LTD | 07 Apr 2020 |