| Company Name | Charge Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09775816 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2015(8 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Corporate Logistics Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Angela Mary Thorpe |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
| Director Name | Mr Frank Edward Thorpe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Harcourt Street London W1H 4HG |
| Director Name | Mr Neil Adrian Baylis |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2018(3 years after company formation) |
| Appointment Duration | 2 years (closed 13 October 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | K&L Gates One New Change London EC4M 9AF |
Location
| Registered Address | 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2020 | Application to strike the company off the register (1 page) |
| 23 October 2019 | Notification of Neil Adrian Baylis as a person with significant control on 10 December 2018 (2 pages) |
| 23 October 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 3 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 8 March 2019 | Statement of capital following an allotment of shares on 5 December 2018
|
| 19 February 2019 | Statement of capital following an allotment of shares on 10 December 2018
|
| 6 November 2018 | Resolutions
|
| 6 November 2018 | Change of name notice (2 pages) |
| 15 October 2018 | Appointment of Mr Neil Adrian Baylis as a director on 8 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|