| Company Name | Charged Bikes Ltd |
|---|---|
| Directors | Gary Larkin and Reece Larkin |
| Company Status | Active |
| Company Number | 11987619 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2019(4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Gary Larkin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vitkin Farm Grange Road Tiptree Colchester CO5 0UH |
| Director Name | Mr Reece Larkin |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vitkin Farm Grange Road Tiptree Colchester CO5 0UH |
| Director Name | Mr Reece Larkin |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 School Road Silver End Witham CM8 3RZ |
Location
| Registered Address | Vitkin Farm Grange Road Tiptree Colchester CO5 0UH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 22 February 2024 with updates (4 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 7 March 2023 | Notification of Reece Larkin as a person with significant control on 1 April 2022 (2 pages) |
| 7 March 2023 | Statement of capital following an allotment of shares on 1 April 2022
|
| 7 March 2023 | Change of details for Mr Gary Larkin as a person with significant control on 1 April 2022 (2 pages) |
| 7 March 2023 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 7 March 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 9 June 2022 | Appointment of Mr Reece Larkin as a director on 1 April 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 19 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 October 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 24 March 2021 | Change of details for Mr Gary Larkin as a person with significant control on 15 December 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
| 22 February 2021 | Cessation of Reece Larkin as a person with significant control on 15 December 2020 (1 page) |
| 18 December 2020 | Registered office address changed from 25 School Road Silver End Witham CM8 3RZ England to Vitkin Farm Grange Road Tiptree Colchester CO5 0UH on 18 December 2020 (1 page) |
| 16 December 2020 | Appointment of Mr Gary Larkin as a director on 15 December 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of Reece Larkin as a director on 15 December 2020 (1 page) |
| 16 December 2020 | Notification of Gary Larkin as a person with significant control on 15 December 2020 (2 pages) |
| 11 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 7 November 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 9 May 2019 | Incorporation Statement of capital on 2019-05-09
|