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Charge Offshore Limited

Charge Offshore Limited is an active company incorporated on 9 May 2024 with the registered office located in Stockton-on-Tees, North Yorkshire. Charge Offshore Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15710470
Private limited company
Age
1 year 5 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 9 February 2026 (3 months remaining)
Address
88 Willows Court
Teeside Industrial Estate
Stockton-On-Tees
TS17 9PP
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was 4 Unity Street Bristol BS1 5HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1967
Director • Spanish • Lives in Spain • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Hambro Limited
Leo Percival Hambro is a mutual person.
Active
Tidal Transit Limited
Leo Percival Hambro is a mutual person.
Active
Tidal Transit Holdings Limited
Leo Percival Hambro is a mutual person.
Active
Blackfish Engineering Design Limited
Mr Timothy Michael Warren is a mutual person.
Active
Blackfish Scotland Limited
Mr Timothy Michael Warren is a mutual person.
Active
Sundeala Limited
Leo Percival Hambro is a mutual person.
In Administration
Nemofield Limited
Leo Percival Hambro is a mutual person.
Dissolved
Goosebeck Trading Limited
Leo Percival Hambro is a mutual person.
Dissolved
Financials
Charge Offshore Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Dimitri David De Gunzbourg Appointed
1 Year 5 Months Ago on 17 May 2024
Mr Luis Miguel Guillan Roman Appointed
1 Year 5 Months Ago on 17 May 2024
Mr Paul Robert Cairns Appointed
1 Year 5 Months Ago on 17 May 2024
Blackfish Engineering Design Limited (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Leo Percival Hambro Appointed
1 Year 5 Months Ago on 17 May 2024
Elephant Systems Limited (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Incorporated
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from 4 Unity Street Bristol BS1 5HH United Kingdom to 88 Willows Court Teeside Industrial Estate Stockton-on-Tees TS17 9PP on 9 September 2024
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Notification of Elephant Systems Limited as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Appointment of Mr Leo Percival Hambro as a director on 17 May 2024
Submitted on 20 May 2024
Cessation of Blackfish Engineering Design Limited as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 20 May 2024
Appointment of Mr Paul Robert Cairns as a director on 17 May 2024
Submitted on 20 May 2024
Repayment History
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