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- CHARGE 2 LIMITED
CHARGE 2 LIMITED
Active - Accounts Filed
General Information
NAME
CHARGE 2 LIMITED
COMPANY NUMBER
04118942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
www.charge2.net
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2008
21/04/2009
TRANSACT PAYMENTS LIMITED
View all previous names
Previous Names
15/03/2008 21/04/2009 TRANSACT PAYMENTS LIMITED
04/12/2000 15/03/2008 TRANSACT MULTIPAY LIMITED
CAMBS
CB22 5NE
Communications House
Station Court, Station Road
Great Shelford
Cambridge, Cambridgeshire
CB22 5NE
Telephone: 554146
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARGE 2 GROUP LIMITED | Active - Accounts Filed | View Report |
CHARGE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARGE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2000 - Present (24years) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 89 |
View Report |
04/12/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
SAME-DAY COMPANY SERVICES LIMITED 04/12/2000 - Present (24years) 04/12/2000 - Present (24years) 04/12/2000 - Present (24years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4334 Past: 120509 |
View Report |
Director: 04/12/2000 - Present (24years) Secretary: 04/12/2000 - Present (24years) Born in Sep 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 130 |
View Report |
29/12/2011 - 10/02/2012 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARGE 2 GROUP LIMITED | Active - Accounts Filed | View Report |
CHARGE 2 LIMITED | Active - Accounts Filed | View Report |
COINZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: GOLDMAN CAPITAL SECRETARIES LIMITED (916672516) has left the board |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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