Introduction
Watch Company
C
CHARGE AUTOMOTIVE LTD
CHARGE AUTOMOTIVE LTD is an active company incorporated on 7 November 2024 with the registered office located in West Drayton. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. CHARGE AUTOMOTIVE LTD was registered 1 year ago.(SIC: 29100)
Status
active
Active since 1 years ago
Company No
16065501
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
364 Stockley Close West Drayton, UB7 9BL,
Previous Addresses
1 Windmill Industrial Estate Birmingham Road Allesley Coventry CV5 9QE United Kingdom
From: 7 November 2024To: 4 December 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABERCROMBIE, Paul Allen
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1983
Director
Appointed 07 Nov 2024
ABERCROMBIE, Paul Allen
Great Portland Street, LondonW1W 7LT
Born March 1983
Director
07 Nov 2024
Active
MACMANUS, Steven John
ActiveStockley Close, West DraytonUB7 9BL
Born May 1972
Director
Appointed 10 Aug 2025
MACMANUS, Steven John
Stockley Close, West DraytonUB7 9BL
Born May 1972
Director
10 Aug 2025
Active
DEVANE, Christopher John
ResignedStockley Close, West DraytonUB7 9BL
Born February 1962
Director
Appointed 02 Jan 2025
Resigned 09 Mar 2026
DEVANE, Christopher John
Stockley Close, West DraytonUB7 9BL
Born February 1962
Director
02 Jan 2025
Resigned 09 Mar 2026
Resigned
SHEEDY, Robin Lee, Mrs.
ResignedBirmingham Road, CoventryCV5 9QE
Born July 1974
Director
Appointed 02 Jan 2025
Resigned 10 Aug 2025
SHEEDY, Robin Lee, Mrs.
Birmingham Road, CoventryCV5 9QE
Born July 1974
Director
02 Jan 2025
Resigned 10 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charge Holdings Ltd
ActiveWindmill Industrial Estate, Birmingham Road, CoventryCV5 9QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Charge Holdings Ltd
Windmill Industrial Estate, Birmingham Road, CoventryCV5 9QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Mr Paul Allen Abercrombie
CeasedCranbrook Road, EssexIG1 4PU
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Ceased 15 Nov 2024
Mr Paul Allen Abercrombie
Cranbrook Road, EssexIG1 4PU
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Ceased 15 Nov 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024