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Chargeamber Limited

Chargeamber Limited is a liquidation company incorporated on 13 June 2002 with the registered office located in Preston, Lancashire. Chargeamber Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
04460411
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 237 days
Dated 31 March 2024 (1 year 8 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun24 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (9 months remaining)
Address
2-3 Winckley Court Chapel Street
Preston
PR1 8BU
Address changed on 11 Apr 2025 (8 months ago)
Previous address was 1-5 Walthew Lane Platt Bridge Wigan Lancashire WN2 5AL England
Telephone
01942866608
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1963
Peter Clive Roberts
PSC • British • Lives in England • Born in Oct 1961
Mr Martin Paul Roberts
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Jun24 Dec 2024
Traded for 18 months
Cash in Bank
£1.25M
Increased by £277.21K (+28%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.25M
Increased by £72.96K (+6%)
Total Liabilities
-£127.56K
Decreased by £19.26K (-13%)
Net Assets
£1.12M
Increased by £92.22K (+9%)
Debt Ratio (%)
10%
Decreased by 2.26% (-18%)
Latest Activity
Voluntary Liquidator Appointed
5 Days Ago on 2 Dec 2025
Liquidator Removed By Court
11 Days Ago on 26 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 26 Sep 2025
Liquidator Removed By Court
3 Months Ago on 3 Sep 2025
Registered Address Changed
8 Months Ago on 11 Apr 2025
Declaration of Solvency
8 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 11 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 25 Feb 2025
Accounting Period Extended
9 Months Ago on 25 Feb 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Removal of liquidator by court order
Submitted on 26 Nov 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Resolutions
Submitted on 11 Apr 2025
Declaration of solvency
Submitted on 11 Apr 2025
Registered office address changed from 1-5 Walthew Lane Platt Bridge Wigan Lancashire WN2 5AL England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 11 April 2025
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Amended total exemption full accounts made up to 24 December 2024
Submitted on 27 Feb 2025
Previous accounting period extended from 29 June 2024 to 24 December 2024
Submitted on 25 Feb 2025
Repayment History
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