CL

CHARGESTAKE LIMITED

Dissolved

Company number 03518494

Liverpool · Incorporated 27 February 1998

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£297,000
Shares allotted
297,000
Latest round
11 April 2024

Company overview

CHARGESTAKE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 March 2025 having been incorporated on 27 February 1998. Its registered office is at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Markstead Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 25 December 2022, on 26 September 2023. Its most recent confirmation statement was made up to 1 March 2024. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 19 March 2025.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
TM
T M SECRETARIES LIMITED
Corporate Secretary
10 December 2001
TM
T M DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
BS
BELL, Stuart Dawson
Director · Resigned
12 May 1998
JP
JAMES, Paul Christopher
Director · Resigned
12 May 1998
JV
JOHNSON, Valerie
Director · Resigned
12 May 1998
WJ
WILLIAMS, John Thomas Haldane
Director · Resigned
12 May 1998
BS
BROWN, Steven John
Director · Resigned
12 May 1998
PS
PARKER, Stephen Davenport
Director · Resigned
12 May 1998
DC
DIGGORY, Catherine Jeanne
Director · Resigned
19 March 1998
RM
RYAN, Michael Paterson
Director · Resigned
19 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 February 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 February 1998

Persons with significant control

PS
Markstead Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 April 2024
ORDINARY · 297,000 shares allotted
£297,000
Total (1 round, 297,000 shares)
£297,000

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2024 View
Resolution
Resolution
19 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
12 June 2002 View
Legacy
Annual Return
27 May 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
27 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Accounts
8 June 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Address
31 March 1998 View
Incorporation Company
Incorporation
27 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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