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Chargebox Ltd

Chargebox Ltd is an active company incorporated on 25 January 2005 with the registered office located in London, Greater London. Chargebox Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05342386
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15, Bell Industrial Estate
Cunnington Street
London
W4 5HB
England
Same address for the past 6 years
Telephone
02035881060
Email
Available in Endole App
People
Officers
3
Shareholders
98
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Jul 1959
Director • University Reader & Scientist • British • Lives in England • Born in Apr 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxbrands Ltd
Mr Ian Timothy Hobson is a mutual person.
Dissolved
Brands
ChargeBox
ChargeBox provides mobile phone charging solutions for various sectors including retail, healthcare, transport, education, and events..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.57K
Increased by £51.5K (+77%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£606.14K
Decreased by £105.26K (-15%)
Total Liabilities
-£382.71K
Decreased by £7.1K (-2%)
Net Assets
£223.42K
Decreased by £98.16K (-31%)
Debt Ratio (%)
63%
Increased by 8.34% (+15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Sally Hunter Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Extended
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Sally Hunter as a secretary on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Mar 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 22 Feb 2022
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 16 Feb 2022
Repayment History
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