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Chargemaster Limited
06720009
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHERTSEY ROAD, MIDDLESEX, TW16 7BP
Incorporated 09/10/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
30990
Manufacture of other transport equipmentOfficers
Christopher John Coulson
director · Since 01/08/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Valerio Ferro
director · Since 01/09/2024
COMPANY DIRECTOR
ITALIAN · SPAIN · Age 53
Also on 1 other board
Douglas Lloyd Van Den Aardweg
director · Since 24/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Persons with Significant Control
Bp Advanced Mobility Limited
75–100% shares
75–100% votes
Appoint directors
Chertsey Road, Sunbury On Thames, TW16 7BP
Reg: 11352422 · Companies House · Limited By Shares
Notified 02/08/2019
Former PSCs
Mr David Kenneth Martell
Ceased 02/08/2019
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 01/11/2017Registered 03/11/2017Satisfied 10/05/2018
Charge
satisfied
RAPID CHARGE GRID LIMITED (08794632)
Created 03/02/2017Registered 07/02/2017Satisfied 15/07/2025