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Chargeprotect Limited

Chargeprotect Limited is a dormant company incorporated on 9 November 2023 with the registered office located in London, Greater London. Chargeprotect Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15272471
Private limited company
Age
1 year 11 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (22 days remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Bray House
Duke Of York Street
London
SW1Y 6JX
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 167-169, 5th Floor Great Portland Street London W1W 5PF England
Telephone
07591 671179
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Landowner • British,irish • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1964
Director • Underwriter • British • Lives in UK • Born in Apr 1957
Mr Robin James Armstrong Hyslop
PSC • British • Lives in UK • Born in Apr 1957
Evcia Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Apr 2025
Robin James Armstrong Hyslop Resigned
7 Months Ago on 6 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Steven Henry Baird Appointed
1 Year 1 Month Ago on 25 Sep 2024
Tobias Sheridan Doyle Resigned
1 Year 1 Month Ago on 25 Sep 2024
Tobias Sheridan Doyle (PSC) Resigned
1 Year 3 Months Ago on 20 Jul 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Aug 2025
Termination of appointment of Robin James Armstrong Hyslop as a director on 6 March 2025
Submitted on 8 Jul 2025
Registered office address changed from 167-169, 5th Floor Great Portland Street London W1W 5PF England to Bray House Duke of York Street London SW1Y 6JX on 20 May 2025
Submitted on 20 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 6 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from , 51 Devonport 23 Southwick Street, London, W2 2QF, England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Tobias Sheridan Doyle as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Steven Henry Baird as a director on 25 September 2024
Submitted on 26 Sep 2024
Notification of Evcia Investments Limited as a person with significant control on 20 July 2024
Submitted on 20 Jul 2024
Repayment History
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