OpenCompanies

Charge Cars Ltd

Company number
09847877
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Oct 2015
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines

Registered office

Co Cork Gully LLP 40
Villiers Street
London
WC2N 6NJ

Previous names

  • Charge Automotive Ltd (until 7 Apr 2020)
  • Markus Automotive Ltd (until 20 Sep 2017)
  • Robolife Limited (until 15 Apr 2016)

Control

NameNature of controlNotifiedCeased
Mr. Dovydas Vitkauskas Significant Influence Or Control 16 May 2025
Mr Gavin Ferguson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 25 May 2018 16 May 2025
Filippo Noseda Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 25 May 2018 1 Dec 2023
Alexander Berman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Sep 2020 21 Mar 2023
Mr Anthony Robert Julius Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 25 May 2018 21 Mar 2023
Miriam Levy Turner Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Sep 2020 29 May 2022
Mr Denis Sverdlov Significant Influence Or Control 27 Oct 2016 25 May 2018

Accounts

Year ended Turnover Cash Employees
31 Dec 2021 £0 £90,846 39
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £148,173 2

Connections

Companies at the same address

Data