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C

CHARGING SOLUTIONS LIMITED

Dissolved London

Wholesale trade of motor vehicle parts and accessories

Wholesale trade of motor vehicle parts and accessories
C

CHARGING SOLUTIONS LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 1 Mar 2010 Dissolved London, United Kingdom
Wholesale trade of motor vehicle parts and accessories
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—19 Jul 2018Active

Shareholders

Shareholders (1)

Chargemaster Plc
100.0%
211 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chargemaster Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CHARGEMASTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ADVANCED MOBILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BP P.L.C. united kingdom
CHARGING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
13 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
18 May 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Dec 2020InsolvencyLiquidation Voluntary Death LiquidatorView(3 pages)
9 Mar 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
13 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
18 May 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
22 Dec 2020 Insolvency

Liquidation Voluntary Death Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 9 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 9 Dec 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 13 Sept 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 18 May 2021

Liquidation Voluntary Death Liquidator

5 years ago on 22 Dec 2020