Introduction
Watch Company
C
CHARGE LIGHT LTD
CHARGE LIGHT LTD is an active company incorporated on 11 June 2021 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). CHARGE LIGHT LTD was registered 4 years ago.(SIC: 47300)
Status
active
Active since 4 years ago
Company No
13452027
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
LIGHT CHARGE LIMITED
From: 11 June 2021To: 21 September 2021
Address
Reedham House 31 King Street West Manchester, M3 2PJ,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWER, Oliver Bradley
Active31 King Street West, ManchesterM3 2PJ
Born August 1976
Director
Appointed 11 Jun 2021
BOWER, Oliver Bradley
31 King Street West, ManchesterM3 2PJ
Born August 1976
Director
11 Jun 2021
Active
PAKENHAM, Thomas John Chamberlain
Active31 King Street West, ManchesterM3 2PJ
Born May 1977
Director
Appointed 11 Jun 2021
PAKENHAM, Thomas John Chamberlain
31 King Street West, ManchesterM3 2PJ
Born May 1977
Director
11 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Bradley Bower
Active31 King Street West, ManchesterM3 2PJ
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Mr Oliver Bradley Bower
31 King Street West, ManchesterM3 2PJ
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2021
Active
Mr Thomas John Chamberlain Pakenham
Active31 King Street West, ManchesterM3 2PJ
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Mr Thomas John Chamberlain Pakenham
31 King Street West, ManchesterM3 2PJ
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2023
17 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2023
15 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 March 2023
14 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 March 2023
14 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 March 2023
14 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 March 2023
14 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 March 2023