| Company Name | Capital Recharge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02368043 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
| Previous Name | Cramlog Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John David Parmenter |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 31 May 2022) |
| Role | Electronics Engineer |
| Country of Residence | Spain |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Secretary Name | Mrs Marion Parmenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(3 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 31 May 2022) |
| Role | Company Director |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Contact
| Telephone | 01268 415908 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John David Parmenter 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Marion Parmenter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,170 |
| Cash | £885 |
| Current Liabilities | £35,013 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 1 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with updates (3 pages) |
| 9 April 2018 | Notification of John David Parmenter as a person with significant control on 6 April 2016 (2 pages) |
| 9 April 2018 | Notification of Marion Parmenter as a person with significant control on 6 April 2016 (2 pages) |
| 12 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 21 October 2016 (1 page) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 April 2015 | Director's details changed for Mr John David Parmenter on 3 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Secretary's details changed for Mrs Marion Parmenter on 3 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Secretary's details changed for Mrs Marion Parmenter on 3 April 2015 (1 page) |
| 20 April 2015 | Director's details changed for Mr John David Parmenter on 3 April 2015 (2 pages) |
| 20 April 2015 | Secretary's details changed for Mrs Marion Parmenter on 3 April 2015 (1 page) |
| 20 April 2015 | Director's details changed for Mr John David Parmenter on 3 April 2015 (2 pages) |
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Registered office address changed from Abacus House 7 Argent Court,Sylvan Way Southfields Business Park Basildon,Essex SS15 6TH on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from Abacus House 7 Argent Court,Sylvan Way Southfields Business Park Basildon,Essex SS15 6TH on 10 January 2012 (2 pages) |
| 3 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr John David Parmenter on 4 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr John David Parmenter on 4 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr John David Parmenter on 4 April 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 22 April 2009 | Secretary's change of particulars / marion parmenter / 01/04/2009 (1 page) |
| 22 April 2009 | Director's change of particulars / john parmenter / 01/04/2009 (1 page) |
| 22 April 2009 | Secretary's change of particulars / marion parmenter / 01/04/2009 (1 page) |
| 22 April 2009 | Director's change of particulars / john parmenter / 01/04/2009 (1 page) |
| 22 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 23 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 24 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 May 2005 | Return made up to 04/04/05; full list of members
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| 11 May 2005 | Return made up to 04/04/05; full list of members
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| 1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 May 2003 | Return made up to 04/04/03; full list of members
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| 2 May 2003 | Return made up to 04/04/03; full list of members
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| 28 March 2003 | Amended accounts made up to 31 October 2001 (4 pages) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 28 March 2003 | Amended accounts made up to 31 October 2001 (4 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 April 2002 | Return made up to 04/04/02; full list of members
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| 30 April 2002 | Return made up to 04/04/02; full list of members
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| 14 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 25 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 29 December 1999 | Secretary's particulars changed (1 page) |
| 29 December 1999 | Secretary's particulars changed (1 page) |
| 4 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 28 April 1997 | Return made up to 04/04/97; full list of members
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| 28 April 1997 | Return made up to 04/04/97; full list of members
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| 28 February 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 29 July 1996 | Resolutions
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| 29 July 1996 | Resolutions
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| 18 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 18 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 10 April 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 9 May 1989 | Memorandum and Articles of Association (7 pages) |
| 9 May 1989 | Memorandum and Articles of Association (7 pages) |