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Charged Infrastructure Limited

Charged Infrastructure Limited is an active company incorporated on 13 September 2017 with the registered office located in London, City of London. Charged Infrastructure Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10959890
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 88 Gray's Inn Road London WC1X 8AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1969
Arenko Cleantech Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £365.01K (-100%)
Employees
3
Same as previous period
Total Assets
£3.73M
Increased by £2.1M (+129%)
Total Liabilities
-£1.42M
Decreased by £99.98K (-7%)
Net Assets
£2.31M
Increased by £2.2M (+1942%)
Debt Ratio (%)
38%
Decreased by 55.03% (-59%)
Latest Activity
Michael Richardson Resigned
28 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Termination of appointment of Michael Richardson as a director on 10 October 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Oct 2024
Repayment History
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