Active - Proposal to Strike off
Company Information for CHARGELINK LIMITED
Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, LEICESTERSHIRE, LE11 5RB,
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Company Registration Number
03064205
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHARGELINK LIMITED | |
Legal Registered Office | |
Charnwood Campus, Woodhouse Building 8 Bakewell Road Loughborough LEICESTERSHIRE LE11 5RB Other companies in EC2A | |
Company Number | 03064205 | |
---|---|---|
Company ID Number | 03064205 | |
Date formed | 1995-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-30 | |
Account next due | 30/06/2025 | |
Latest return | 2024-05-24 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-16 07:01:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARGELINK AUSTRALIA PTY LIMITED | NSW 2067 | Active | Company formed on the 2017-10-06 |
Officer | Role | Date Appointed |
---|---|---|
HEATHER STEVENSON |
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ALAN DAVID ARMSTRONG |
||
STEPHEN CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALTER IRVINE |
Director | ||
ALLEN JAMES MCCLAY |
Director | ||
RICHARD ALEXANDER MILLIKEN |
Director | ||
ROBERT GRAHAM WHITEFORD |
Company Secretary | ||
ROBERT GEOFFREY ELLIOTT |
Director | ||
JOHN ALEXANDER KING |
Director | ||
STEPHEN CAMPBELL |
Company Secretary | ||
DALLAS JOHN BURSTON |
Company Secretary | ||
DALLAS JOHN BURSTON |
Director | ||
LINDA FRANCES BURSTON |
Director | ||
MAUREEN ANN ROSS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBACHEM INTERNATIONAL LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2001-08-17 | Active | |
GALEN PHARMACEUTICALS LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
GALEN RHODES LTD | Company Secretary | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
GALEN HEALTHCARE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
THE MCCLAY FOUNDATION | Director | 2010-06-03 | CURRENT | 2008-07-31 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
NOVIS PHARMA LIMITED | Director | 2004-10-19 | CURRENT | 2001-10-22 | Active - Proposal to Strike off | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
NELAG LIMITED | Director | 2004-04-28 | CURRENT | 1995-10-18 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2002-04-26 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
NOVIS PHARMA LIMITED | Director | 2005-05-30 | CURRENT | 2001-10-22 | Active - Proposal to Strike off | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
GALEN HEALTHCARE LIMITED | Director | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
SYNGAL LIMITED | Director | 2002-01-07 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR GRAEME THOMAS MCBURNEY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Broadwalk House 5 Appold Street London EC2A 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER IRVINE | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 FULL LIST | |
AR01 | 02/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ARMSTRONG / 02/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEATHER STEVENSON on 2010-06-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ARMSTRONG / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER STEVENSON / 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MILLIKEN | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: VICTORS BARN HILL FARM NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NN6 9DQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARGELINK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARGELINK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |