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Charge Your Car Limited

Charge Your Car Limited is a liquidation company incorporated on 13 April 2012 with the registered office located in Liverpool, Merseyside. Charge Your Car Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08030233
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom
Telephone
01912650500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Spain • Born in Jul 1972
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elektromotive Limited
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Chargemaster Limited
Sunbury Secretaries Limited, Leslie-Anne Allen, and 3 more are mutual people.
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Air BP Limited
Sunbury Secretaries Limited and Valerio Ferro are mutual people.
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Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
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BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£409.52K
Decreased by £22.78K (-5%)
Turnover
£65.04K
Decreased by £83.1K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Increased by £3.88K (0%)
Total Liabilities
-£173.39K
Increased by £19.2K (+12%)
Net Assets
£2.37M
Decreased by £15.32K (-1%)
Debt Ratio (%)
7%
Increased by 0.75% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 22 Jul 2025
Declaration of Solvency
1 Month Ago on 22 Jul 2025
Valerio Ferro Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Leslie-Anne Allen Resigned
11 Months Ago on 30 Sep 2024
Nathan Akira Kirton Resigned
11 Months Ago on 30 Sep 2024
Valerio Ferro Appointed
1 Year Ago on 1 Sep 2024
Christopher John Coulson Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Declaration of solvency
Submitted on 22 Jul 2025
Termination of appointment of Valerio Ferro as a director on 9 July 2025
Submitted on 9 Jul 2025
Statement of capital on 20 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Solvency Statement dated 16/06/25
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Repayment History
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