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Summary

Contact details

Officers8

Finance2

Events2

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CHARGE 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2000 (24 years ago)

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Summary

NameCHARGE 2 LIMITED
Historical names
  • TRANSACT PAYMENTS LIMITED
  • TRANSACT MULTIPAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04118942
Incorporation Date04 Dec 2000 (24 years ago) / 280 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCAMBS, CAMBRIDGE, COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CB22 5NE

Officers

individual

IndividualUnited Kingdom

Mr Kevin Swayne

Person with significant control


Appointed on04 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Peak, Barry Trevor

Director


Appointed on04 Dec 2000

Resigned on29 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Swayne, Kevin

Director


Appointed on04 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Peak, Barry Trevor

Secretary


Appointed on04 Dec 2000

Resigned on29 Dec 2011

individual

IndividualUnited Kingdom

Goldman Capital Secretaries Limited

Corporate Secretary


Appointed on10 Feb 2012

Resigned on14 Apr 2014

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Financial reports

YearFixed assetsTotal equityOther
2021728,745 GBP
(~$1,002,227)
440,482 GBP
(~$605,785)
View full report
2020728,294 GBP
(~$933,910)
395,680 GBP
(~$507,390)
View full report

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Events

Old value

22 Apr 2009

Name changeTRANSACT PAYMENTS LIMITED

19 Mar 2008

Name changeTRANSACT MULTIPAY LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type micro entityAAView
09 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015

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Frequently asked questions

Where is CHARGE 2 LIMITED's headquarters?

CHARGE 2 LIMITED's headquarters is located at CAMBS, CAMBRIDGE, COMMUNICATIONS HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CB22 5NE

What is CHARGE 2 LIMITED's industry?

CHARGE 2 LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CHARGE 2 LIMITED started?

CHARGE 2 LIMITED was started in 2000

Sources: Companies House