CL

CHARGEMASTER LIMITED

Active

Company number 06720009

Middlesex, England · Incorporated 9 October 2008

Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England

Last updated on 22 March 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2024

Company history

Previous company names

THE ELECTRIC CAR CORPORATION PLC · 9 October 2008 – 22 February 2010

INFRACHARGE TECHNOLOGIES PLC · 22 February 2010 – 16 June 2010

CHARGEMASTER PLC · 16 June 2010 – 13 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bp Advanced Mobility Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2019

Funding

34 funding rounds
2 December 2024
Shares allotted · 0 shares allotted
—
30 October 2024
Shares allotted · 0 shares allotted
—
27 May 2024
Shares allotted · 0 shares allotted
—
1 November 2023
Shares allotted · 0 shares allotted
—
1 November 2023
Shares allotted · 0 shares allotted
—
21 August 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
27 June 2022
Shares allotted · 0 shares allotted
—
21 March 2022
Shares allotted · 0 shares allotted
—
18 May 2021
Shares allotted · 0 shares allotted
—
24 December 2020
Shares allotted · 0 shares allotted
—
28 September 2020
Shares allotted · 0 shares allotted
—
28 May 2020
Shares allotted · 0 shares allotted
—
14 October 2019
Shares allotted · 0 shares allotted
—
17 May 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
2 August 2018
Shares allotted · 0 shares allotted
—
27 June 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
31 December 2017
Shares allotted · 0 shares allotted
—
30 October 2014
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
8 March 2013
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
13 December 2011
Shares allotted · 0 shares allotted
—
12 August 2011
Shares allotted · 0 shares allotted
—
1 May 2011
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
15 November 2010
Shares allotted · 0 shares allotted
—
Total (34 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Second Filing Capital Allotment Shares
Capital
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Capital Allotment Shares
Capital
3 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Capital Allotment Shares
Capital
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Second Filing Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Second Filing Capital Allotment Shares
Capital
17 September 2021 View
Second Filing Capital Allotment Shares
Capital
17 September 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Auditors Resignation Company
Auditors
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Capital Allotment Shares
Capital
31 March 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Reregistration Public To Private Company
Change Of Name
13 July 2018 View
Resolution
Resolution
13 July 2018 View
Re Registration Memorandum Articles
Incorporation
13 July 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 July 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Miscellaneous
Miscellaneous
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Termination Secretary Company With Name
Officers
31 October 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Resolution
Resolution
22 July 2013 View
Capital Alter Shares Subdivision
Capital
22 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Capital Allotment Shares
Capital
8 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Resolution
Resolution
23 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Memorandum Articles
Incorporation
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2010 View
Resolution
Resolution
16 June 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2010 View
Resolution
Resolution
22 February 2010 View
Certificate Change Of Name Company
Change Of Name
22 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Application To Commence Business
Incorporation
7 May 2009 View
Legacy
Incorporation
7 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
13 February 2009 View
Incorporation Company
Incorporation
9 October 2008 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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