Charge And Deliver Limited is a private limited company located at Office 10, First Floor, 1 The Portway, Porthcawl CF36 3XB. Incorporated on 2023-02-08, this 1-year-old company is run by 2 directors.
Director Christoph G., appointed on 31 October 2023. Director Jelena B., appointed on 10 February 2023.
The company is categorised as "other engineering activities" (SIC: 71129). According to official information there was a name change on 2023-06-26 and their previous name was Charge and Deliver Management Services Limited.
The latest confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12.
| Office Address | Office 10, First Floor |
| Office Address2 | 1 The Portway |
| Town | Porthcawl |
| Post code | CF36 3XB |
| Country of origin | United Kingdom |
| Registration Number | 14649723 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Other engineering activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (169 days left) |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 10 February 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Jelena B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Robert R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jelena B.
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Robert R.
| Notified on | 8 February 2023 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Charge And Deliver Management Services | June 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/31. filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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