Chargestake Limited

Company Name	Chargestake Limited
Company Status	Active
Company Number	03518494
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Catherine Jeanne Diggory
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1998)
Role	Secretary
Correspondence Address	Holmlea Moor Lane Rowton Chester CH3 7QW Wales

Director Name	Michael Paterson Ryan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	19 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1998)
Role	Proposed Director
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Mr Stuart Dawson Bell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farm Cottage Old Burdon, Seaton Seaham County Durham SR7 0NW

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB

Director Name	Paul Christopher James
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Broken Banks Bishop Auckland County Durham DL14 7QN

Director Name	Valerie Johnson
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2000)
Role	Advertisement Director
Correspondence Address	1 The Courtyard Trafford Hill Aislaby Road Stockton On Tees Cleveland TS16 0QE

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	John Thomas Haldane Williams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alisley 14 Ramsey Tullis Drive Delph Wood Tullibody Clackmannanshire FK10 2UD Scotland

Secretary Name	John Thomas Haldane Williams
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alisley 14 Ramsey Tullis Drive Delph Wood Tullibody Clackmannanshire FK10 2UD Scotland

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	trinitymirrorprinting.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Markstead LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
10 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 May 2006	Return made up to 01/05/06; full list of members (6 pages)
30 May 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
13 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 29 December 2002 (9 pages)
2 October 2003	Full accounts made up to 29 December 2002 (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members (6 pages)
13 May 2003	Return made up to 01/05/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (11 pages)
7 October 2002	Full accounts made up to 30 December 2001 (11 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
27 May 2002	Return made up to 01/05/02; full list of members (5 pages)
27 May 2002	Return made up to 01/05/02; full list of members (5 pages)
10 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Return made up to 01/05/01; full list of members (6 pages)
4 June 2001	Return made up to 01/05/01; full list of members (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 2 January 2000 (11 pages)
31 October 2000	Full accounts made up to 2 January 2000 (11 pages)
31 October 2000	Full accounts made up to 2 January 2000 (11 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
2 June 2000	Return made up to 01/05/00; full list of members (7 pages)
2 June 2000	Return made up to 01/05/00; full list of members (7 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 27 December 1998 (11 pages)
1 November 1999	Full accounts made up to 27 December 1998 (11 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
25 May 1999	Return made up to 01/05/99; full list of members (12 pages)
25 May 1999	Return made up to 01/05/99; full list of members (12 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
8 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
30 May 1998	Return made up to 01/05/98; full list of members (6 pages)
30 May 1998	Return made up to 01/05/98; full list of members (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
27 February 1998	Incorporation (13 pages)
27 February 1998	Incorporation (13 pages)

Chargestake Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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