Chargebox Ltd, London

Chargebox Ltd is a private limited company. Once, it was named Boxbrands Limited (it was changed on 2011-06-10). Registered at Unit 15, Bell Industrial Estate, Cunnington Street, London W4 5HB, this 15 years old firm was incorporated on 2005-01-25 and is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900).
3 directors can be found in the enterprise: Sally H. (appointed on 21 September 2017), David M. (appointed on 22 June 2015), Ian H. (appointed on 01 October 2007). Among the secretaries (1 in total), we can name: Sally H. (appointed on 01 July 2010).
About
Name: Chargebox Ltd
Number: 05342386
Incorporation date: 2005-01-25
End of financial year: 31 December
 
Address: Unit 15, Bell Industrial Estate
Cunnington Street
London
W4 5HB
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Ian H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31
Current Assets 199,765 200,322
Fixed Assets 142,602 274,295
Intangible Fixed Assets 27,124 136,272
Number Shares Allotted - 2,463,160
Shareholder Funds 133,984 253,575
Tangible Fixed Assets 115,478 138,023
Total Assets Less Current Liabilities 133,984 253,575

The date for Chargebox Ltd confirmation statement filing is 2021-02-08. The most recent one was filed on 2020-01-25. The date for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was submitted for the time up until 31 December 2018.

1 person of significant control is reported in the Companies House, a solitary professional Ian H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Amended total exemption full accounts data made up to 31st December 2018
filed on: 17th, October 2019 | accounts
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