Charged Electric Vehicles Limited BATH


Charged Electric Vehicles Limited is a private limited company registered at Pinesgate, Lower Bristol Road, Bath BA2 3DP. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Martin W., appointed on 09 July 2021. Director Philip V., appointed on 09 July 2021.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The last confirmation statement was filed on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Charged Electric Vehicles Limited Address / Contact

Office Address Pinesgate
Office Address2 Lower Bristol Road
Town Bath
Post code BA2 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12702971
Date of Incorporation Mon, 29th Jun 2020
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Martin W.

Position: Director

Appointed: 09 July 2021

Philip V.

Position: Director

Appointed: 09 July 2021

Mark P.

Position: Director

Appointed: 29 June 2020

Resigned: 09 July 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Northgate Vehicle Hire Limited from Darlington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark P. This PSC owns 75,01-100% shares.

Northgate Vehicle Hire Limited

Northgate Centre Lingfield Way, Darlington, DL1 4PZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01434157
Notified on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark P.

Notified on 29 June 2020
Ceased on 9 July 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 28th June 2023
filed on: 30th, June 2023
Free Download (3 pages)

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