Introduction
Watch Company
R
RADIUS CHARGE LIMITED
RADIUS CHARGE LIMITED is an active company incorporated on 20 November 2020 with the registered office located in Crewe. The company operates in the Construction sector, specifically engaged in electrical installation. RADIUS CHARGE LIMITED was registered 5 years ago.(SIC: 43210)
Status
active
Active since 5 years ago
Company No
13033954
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
RADIUS CHARGEPOINT LIMITED
From: 22 August 2022To: 14 February 2023
RADIUS BUSINESS SOLUTIONS LIMITED
From: 20 November 2020To: 22 August 2022
Address
Eurocard Centre Herald Park Herald Drive Crewe, CW1 6EG,
Previous Addresses
, Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
From: 20 November 2020To: 4 October 2022
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
EVERETT, Lee John
ActiveHerald Park, CreweCW1 6EG
Born September 1974
Director
Appointed 20 Nov 2020
EVERETT, Lee John
Herald Park, CreweCW1 6EG
Born September 1974
Director
20 Nov 2020
Active
HOLMES, William Stanley
ActiveHerald Park, CreweCW1 6EG
Born March 1964
Director
Appointed 20 Nov 2020
HOLMES, William Stanley
Herald Park, CreweCW1 6EG
Born March 1964
Director
20 Nov 2020
Active
BENNETT, Malcolm
ResignedHerald Park, CreweCW1 6EG
Secretary
Appointed 01 Jun 2021
Resigned 23 Jun 2023
BENNETT, Malcolm
Herald Park, CreweCW1 6EG
Secretary
01 Jun 2021
Resigned 23 Jun 2023
Resigned
DRABBLE, Darren Paul
ResignedHerald Park, CreweCW1 6EG
Secretary
Appointed 20 Nov 2020
Resigned 17 Mar 2021
DRABBLE, Darren Paul
Herald Park, CreweCW1 6EG
Secretary
20 Nov 2020
Resigned 17 Mar 2021
Resigned
HINCKS, Oliver Brandon
ResignedHerald Park, CreweCW1 6EG
Secretary
Appointed 23 Jun 2023
Resigned 31 Mar 2024
HINCKS, Oliver Brandon
Herald Park, CreweCW1 6EG
Secretary
23 Jun 2023
Resigned 31 Mar 2024
Resigned
OLDFIELD, Timothy Simon
ResignedHerald Park, CreweCW1 6EG
Secretary
Appointed 17 Mar 2021
Resigned 01 Jun 2021
OLDFIELD, Timothy Simon
Herald Park, CreweCW1 6EG
Secretary
17 Mar 2021
Resigned 01 Jun 2021
Resigned
OLDFIELD, Timothy Simon
ResignedHerald Park, CreweCW1 6EG
Born July 1964
Director
Appointed 20 Nov 2020
Resigned 28 Oct 2022
OLDFIELD, Timothy Simon
Herald Park, CreweCW1 6EG
Born July 1964
Director
20 Nov 2020
Resigned 28 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Radius Limited
ActiveHerald Park, CreweCW1 6EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Radius Limited
Herald Park, CreweCW1 6EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2024
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2023
14 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
22 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
8 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2020