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Summary

Affiliates

Contact details

Officers34

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CHARGEMASTER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2008 (16 years ago)

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Summary

NameCHARGEMASTER LIMITED
Historical names
  • INFRACHARGE TECHNOLOGIES PLC
  • THE ELECTRIC CAR CORPORATION PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06720009
LEI Code
  • 25490009TXBCEMN3UI89
Incorporation Date09 Oct 2008 (16 years ago) / 1151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELEKT****************

ActiveUnited Kingdom

ASHFO*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MILTON KEYNES, BRECKLAND, LINFORD WOOD, MK14 6GY

Officers

individual

IndividualUnited Kingdom

Mr David Kenneth Martell

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Aug 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BP ADVANCED MOBILITY LIMITED

Person with significant control


Appointed on02 Aug 2019

individual

IndividualUnited Kingdom

Ross, Christopher Graham

Director


Appointed on25 Feb 2009

Resigned on28 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Sproston, Andrew Godfrey

Director


Appointed on09 May 2013

Resigned on02 Jul 2013

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Martell, David Kenneth

Secretary


Appointed on09 Oct 2008

Resigned on22 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Michael James

Secretary


Appointed on22 Oct 2013

Resigned on28 Mar 2014

Country of residenceUnited Kingdom

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Events

Old value

16 Jun 2010

Name changeINFRACHARGE TECHNOLOGIES PLC

22 Feb 2010

Name changeTHE ELECTRIC CAR CORPORATION PLC

Documents

DateNameTypeDocument
03 Nov 2022Capital allotment sharesSH01View
03 Nov 2022Capital allotment sharesSH01View
03 Nov 2022Second filing capital allotment sharesRP04SH01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 25490009TXBCEMN3UI89
  • Legal nameCHARGEMASTER LIMITED
  • Registration date14 Jul 2023
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated14 Jul 2023
  • Next renewal14 Jul 2024

Frequently asked questions

Where is CHARGEMASTER LIMITED's headquarters?

CHARGEMASTER LIMITED's headquarters is located at UNITED KINGDOM, MILTON KEYNES, BRECKLAND, LINFORD WOOD, MK14 6GY

What is CHARGEMASTER LIMITED's industry?

CHARGEMASTER LIMITED is in the industry of Manufacture of other transport equipment n.e.c.

What year was CHARGEMASTER LIMITED started?

CHARGEMASTER LIMITED was started in 2008

What is the LEI number of CHARGEMASTER LIMITED?

CHARGEMASTER LIMITED LEI number is 25490009TXBCEMN3UI89

Sources: Companies House