CompaniesInTheUK

CHARGEBOX LTD

Company number 05342386 ·

Active

101 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-01-25 with updates · 19 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-25 with updates · 19 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
17 Jul 2024 Termination of appointment of Sally Hunter as a secretary on 2024-07-17 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
30 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-25 with updates · 17 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
25 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 16 pages View document
22 Feb 2022 Confirmation statement made on 2022-01-25 with updates · 19 pages View document
16 Feb 2022 Statement of capital following an allotment of shares on 2021-03-31 · 8 pages View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT 2D, BOLLO LANE CHISWICK LONDON W4 5LE ENGLAND View document
20 Feb 2019 17/04/18 STATEMENT OF CAPITAL GBP 279333.45 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
31 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
22 Sep 2017 DIRECTOR APPOINTED MRS SALLY ELIZABETH HUNTER View document
22 Sep 2017 DIRECTOR APPOINTED MRS SARAH DYER View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CHEESE View document
3 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCALI View document
13 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTSELL View document
22 Apr 2016 11/02/16 STATEMENT OF CAPITAL GBP 388838.80 View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR FEROZE DADA View document
10 Mar 2016 ADOPT ARTICLES 22/01/2016 View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 2D BOLLO LANE CHISWICK LONDOND W4 5LE ENGLAND View document
7 Mar 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
2 Feb 2016 SUBDIVISION 10/11/2015 View document
2 Feb 2016 SUB-DIVISION 17/11/15 View document
2 Feb 2016 ARTICLES OF ASSOCIATION View document
7 Oct 2015 DIRECTOR APPOINTED MR ROBERTO SCALI View document
24 Jun 2015 DIRECTOR APPOINTED MR DAVID ROBERT MARSH View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 1C, WESTPOINT 36/37 WARPLE WAY LONDON W3 0RG View document
8 Apr 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 2D BOLLO LANE CHISWICK LONDON W4 5LE ENGLAND View document
27 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTSELL / 07/05/2014 View document
18 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Apr 2014 DIRECTOR APPOINTED MR RICHARD GUTSELL View document
17 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MS SALLY HUNTER / 25/01/2013 View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHEESE / 25/01/2013 View document
18 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 23/07/12 STATEMENT OF CAPITAL GBP 342168.9 View document
25 Oct 2012 DIRECTOR APPOINTED MR JOHN CHEESE View document
19 Oct 2012 23/07/12 STATEMENT OF CAPITAL GBP 286921.5 View document
5 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / FEEROZE AHMAD DADA / 14/06/2012 View document
27 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
5 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
31 Aug 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
10 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2011 COMPANY NAME CHANGED BOXBRANDS LIMITED CERTIFICATE ISSUED ON 10/06/11 View document
12 Apr 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
5 Apr 2011 29/09/10 STATEMENT OF CAPITAL GBP 1760790.50 View document
22 Mar 2011 29/09/10 STATEMENT OF CAPITAL GBP 245644.8 View document
13 Jan 2011 29/09/10 STATEMENT OF CAPITAL GBP 245644.8 View document
13 Jan 2011 30/06/10 TOTAL EXEMPTION FULL View document
22 Dec 2010 SUB DIV 09/04/2009 View document
29 Oct 2010 16/04/09 STATEMENT OF CAPITAL GBP 1637632 View document
29 Oct 2010 S-DIV View document
14 Jul 2010 SECRETARY APPOINTED MS SALLY HUNTER View document
9 Apr 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY PINEY / 25/01/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY HOBSON / 25/01/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEEROZE AHMAD DADA / 25/01/2010 View document
23 Feb 2010 30/06/09 TOTAL EXEMPTION FULL View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY PINEY View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY HENRY PINEY View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM STUDIO 111 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ View document
20 Apr 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR TOBY STAVELEY View document
14 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM STUDIO 21 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY TOBY STAVELEY View document
29 Apr 2008 SECRETARY APPOINTED HENRY PINEY View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
29 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 View document
15 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: FIRST FLOOR, 181 CANNON STREET ROAD, LONDON LONDON E1 2NX View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2005 £ NC 100000/1000000 21/1 View document
31 Oct 2005 NC INC ALREADY ADJUSTED 21/10/05 View document
31 May 2005 £ NC 1000/100000 27/04 View document
31 May 2005 S-DIV 27/04/05 View document
31 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document