Company NameCharge On The Go Ltd
DirectorPaul Whaley
Company StatusActive
Company Number09440436
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Whaley
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(4 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSurtees Business Centre Bowesfield Lane
Stockton-On-Tees
Durham
TS18 3HP
Director NameMr Christopher Ben Whaley
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2015(same day as company formation)
RolePostal Worker
Country of ResidenceEngland
Correspondence Address5 Burnside Court
Stockton-On-Tees
Cleveland
TS18 4EU

Location

Registered AddressSurtees Business Centre
Bowesfield Lane
Stockton-On-Tees
Durham
TS18 3HP
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return16 February 2024 (2 months, 2 weeks ago)
Next Return Due2 March 2025 (10 months from now)

Filing History

22 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
19 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 February 2020Confirmation statement made on 16 February 2020 with updates (4 pages)
20 November 2019Cessation of Christopher Ben Whaley as a person with significant control on 7 November 2019 (1 page)
20 November 2019Termination of appointment of Christopher Ben Whaley as a director on 7 November 2019 (1 page)
20 November 2019Notification of Paul Whaley as a person with significant control on 7 November 2019 (2 pages)
8 November 2019Appointment of Mr Paul Whaley as a director on 1 November 2019 (2 pages)
8 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 November 2019Registered office address changed from 5 Burnside Court Stockton-on-Tees Cleveland TS18 4EU England to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Durham TS18 3HP on 8 November 2019 (1 page)
26 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
13 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
1 March 2018Confirmation statement made on 16 February 2018 with updates (3 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
9 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
15 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
15 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(3 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)