CHARGEMASTER LIMITED

Legal registered address
Breckland Linford Wood Milton Keynes United Kingdom MK14 6GY Copied!

Company number
06720009 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
9 October 2008
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 4 August 2024

Next statement due by 18 August 2025

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Nature of business (SIC)

30990 - Manufacture of other transport equipment not elsewhere classified

Previous company names

NameDate previous name changed
THE ELECTRIC CAR CORPORATION PLC22 February 2010
INFRACHARGE TECHNOLOGIES PLC16 June 2010
CHARGEMASTER PLC13 July 2018

Latest company documents
DateDescription
15/07/2515 July 2025 NewSatisfaction of charge 067200090001 in full

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2024-10-30

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2024-12-02

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26/03/2526 March 2025 Termination of appointment of Allan John Abernethy as a director on 2025-03-19

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27/02/2527 February 2025 Appointment of Douglas Lloyd Van Den Aardweg as a director on 2025-02-24

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