Carcharge Limited is a private limited company situated at Cedar House 179-181 Bramley Road, Oakwood, London N14 4XA. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Jonathan A., appointed on 30 June 2021. Director Richard K., appointed on 29 October 2020.
The company is officially classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120), "manufacture of electrical and electronic equipment for motor vehicles and their engines" (SIC code: 29310).
The latest confirmation statement was sent on 2022-10-28 and the deadline for the next filing is 2023-11-11. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Cedar House 179-181 Bramley Road |
| Office Address2 | Oakwood |
| Town | London |
| Post code | N14 4XA |
| Country of origin | United Kingdom |
| Registration Number | 12982322 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Manufacture of electricity distribution and control apparatus |
| Industry | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 29 October 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Jonathan A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sorelle K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan A.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sorelle K.
| Notified on | 29 October 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard K.
| Notified on | 29 October 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | 936 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 4 452 | 6 892 |
| Net Current Assets Liabilities | -4 252 | -5 956 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 200 | 200 |
| Other Creditors | 4 452 | 6 892 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -4 252 | -5 956 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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