CL

CHARGEBOX LTD

Active

Company number 05342386

London, England · Incorporated 25 January 2005

Unit 15, Bell Industrial Estate, Cunnington Street, London, W4 5HB, England

Last updated on 27 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2021

Company history

Previous company names

BOXBRANDS LIMITED · 25 January 2005 – 10 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Timothy Hobson
Born July 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
—
11 February 2016
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
23 July 2012
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
16 April 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2021 View
Legacy
Capital
18 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2021 View
Legacy
Insolvency
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Capital Cancellation Shares
Capital
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Small
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Resolution
Resolution
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Memorandum Articles
Incorporation
2 February 2016 View
Resolution
Resolution
2 February 2016 View
Capital Alter Shares Subdivision
Capital
2 February 2016 View
Capital Name Of Class Of Shares
Capital
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Accounts With Accounts Type Small
Accounts
18 August 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Capital Allotment Shares
Capital
19 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Capital Allotment Shares
Capital
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2011 View
Certificate Change Of Name Company
Change Of Name
10 June 2011 View
Change Of Name Notice
Change Of Name
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
22 March 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2011 View
Resolution
Resolution
22 December 2010 View
Capital Allotment Shares
Capital
29 October 2010 View
Legacy
Capital
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Capital
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Address
29 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Accounts
29 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Address
16 December 2005 View
Legacy
Officers
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Memorandum Articles
Incorporation
10 November 2005 View
Legacy
Capital
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Incorporation Company
Incorporation
25 January 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.