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CHARGE YOUR CAR LIMITED

Company number 08030233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2025	AD01	Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025	View PDF Registered office address changed from Breckland Linford Wood Milton Keynes MK14 6GY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025 - link opens in a new window - 3 pages (3 pages)
22 Jul 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-10 - link opens in a new window - 1 page (1 page)
22 Jul 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2025	TM01	Termination of appointment of Valerio Ferro as a director on 9 July 2025	View PDF Termination of appointment of Valerio Ferro as a director on 9 July 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	SH19	Statement of capital on 20 June 2025 GBP 2	View PDF Statement of capital on 20 June 2025 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2025	CAP-SS	Solvency Statement dated 16/06/25	View PDF Solvency Statement dated 16/06/25 - link opens in a new window - 1 page (1 page)
18 Jun 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/06/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 13/06/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 May 2025	CS01	Confirmation statement made on 27 April 2025 with no updates	View PDF Confirmation statement made on 27 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Oct 2024	TM01	Termination of appointment of Leslie-Anne Allen as a director on 30 September 2024	View PDF Termination of appointment of Leslie-Anne Allen as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Nathan Akira Kirton as a director on 30 September 2024	View PDF Termination of appointment of Nathan Akira Kirton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP01	Appointment of Valerio Ferro as a director on 1 September 2024	View PDF Appointment of Valerio Ferro as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Christopher John Coulson as a director on 1 August 2024	View PDF Appointment of Christopher John Coulson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Mark Edward Bonnor-Moris as a director on 21 June 2024	View PDF Termination of appointment of Mark Edward Bonnor-Moris as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 May 2023	PSC05	Change of details for Elektromotive Limited as a person with significant control on 13 April 2017	View PDF Change of details for Elektromotive Limited as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC05	Change of details for Elektromotive Limited as a person with significant control on 14 May 2020	View PDF Change of details for Elektromotive Limited as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mark Edward Bonnor-Moris as a director on 16 May 2022	View PDF Appointment of Mark Edward Bonnor-Moris as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of David Ross Mabon as a director on 26 April 2022	View PDF Termination of appointment of David Ross Mabon as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)

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