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CHARGE 2 LIMITED - Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, United Kingdom
Company Information
- Company registration number
- 04118942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Communications House Station Court, Station Road
- Great Shelford
- Cambridge
- Cambs
- CB22 5NE Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, CB22 5NE UK
Management
- Managing Directors
- SWAYNE, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-04
- Age Of Company 2000-12-04 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Kevin Swayne
- Mr Kevin Swayne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSACT PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
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CHARGE 2 LIMITED Company Description
- CHARGE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04118942. Its current trading status is "live". It was registered 2000-12-04. It was previously called TRANSACT PAYMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Communications House Station Court, Station Road .
Get CHARGE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charge 2 Limited - Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs, United Kingdom
- 2000-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-04-15) - CH01
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termination-secretary-company-with-name (2014-04-15) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-10-05) - AA
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capital-allotment-shares (2012-03-18) - SH01
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appoint-corporate-secretary-company-with-name (2012-02-14) - AP04
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termination-secretary-company-with-name (2012-02-14) - TM02
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appoint-corporate-secretary-company-with-name (2012-01-07) - AP04
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termination-secretary-company-with-name (2012-01-07) - TM02
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termination-director-company-with-name (2012-01-07) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-20) - 122
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certificate-change-of-name-company (2009-04-21) - CERTNM
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accounts-with-accounts-type-dormant (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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resolution (2008-03-14) - RESOLUTIONS
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certificate-change-of-name-company (2008-03-15) - CERTNM
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legacy (2008-12-22) - 288c
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accounts-with-accounts-type-dormant (2008-03-14) - AA
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legacy (2008-12-22) - 190
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legacy (2008-12-22) - 353
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legacy (2008-12-22) - 363a
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legacy (2008-12-22) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-17) - AA
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resolution (2007-02-17) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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resolution (2006-11-21) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-18) - AA
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legacy (2005-01-10) - 363s
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
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resolution (2004-03-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-03-17) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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legacy (2003-03-12) - 288c
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-02-14) - 288c
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accounts-with-accounts-type-dormant (2002-03-15) - AA
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resolution (2002-03-15) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-12-07) - 287
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incorporation-company (2000-12-04) - NEWINC