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Ev Charge Points UK T/A Evcp Ltd

Ev Charge Points UK T/A Evcp Ltd is an active company incorporated on 11 February 2020 with the registered office located in Telford, Shropshire. Ev Charge Points UK T/A Evcp Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12454736
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Luceco Distribution Centre
Stafford Park 1
Telford
TF3 3BD
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Burlands Charlwood Road Ifield Crawley RH11 0JZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Luceco Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£1.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Roger Michael Peak Appointed
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Matthew John Webb Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr William James Hoy Appointed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 29 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 13 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 10 Apr 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 10 Apr 2024
Repayment History
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