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Chargestake Limited

Chargestake Limited is a dissolved company incorporated on 27 February 1998 with the registered office located in Liverpool, Merseyside. Chargestake Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 March 2025 (8 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03518494
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was One Canada Square Canary Wharf London E14 5AP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Markstead Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
25 Dec 2022
For period 25 Dec25 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£297K
Same as previous period
Net Assets
-£297K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 2 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Simon Jeremy Ian Fuller Resigned
2 Years 10 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2024
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 3 May 2024
Submitted on 3 May 2024
Resolutions
Submitted on 2 May 2024
Declaration of solvency
Submitted on 2 May 2024
Appointment of a voluntary liquidator
Submitted on 2 May 2024
Resolutions
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 25 December 2022
Submitted on 26 Sep 2023
Repayment History
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