Compleo Charging Solutions Uk Limited. net worth, address, company information. Free

Company search

Compleo Charging Solutions Uk Limited (Companies House Registration Number 11097731) is a private limited company established on 2017-12-05 originating in England. This firm is located at The Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ. Changed on 2022-03-01, the previous name the company used was Innogy E-Mobility Limited. Compleo Charging Solutions Uk Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Compleo Charging Solutions Uk Limited
Number	11097731
Date of Incorporation:	Tue, 5th Dec 2017
End of financial year:	31 December
Address:	The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular company, we can name: James C. (appointed on 19 October 2023), Peter H. (appointment date: 23 February 2023), Jörg L. (appointed on 23 February 2023). The official register reports 3 persons of significant control, namely: Compleo Charging Solutions Ag is located at Strabe, 15A, 44309 Dortmund. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,601,186	1,863,328	2,295,709	2,603,484
Fixed Assets	-	53,445	70,804	57,084
Total Assets Less Current Liabilities	1,119,173	1,292,257	-327,298	-287,762

People with significant control

Compleo Charging Solutions Ag

3 January 2022 - 21 August 2023

Address	Oberste-Wilms Strabe, 15a, Dortmund, 44309, Germany
Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Dortmund
Registration number	Hrb 32143
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innogy Se

5 December 2017 - 3 January 2022

Legal authority	Aktiengesetz, 6. September 1965 (Bgbl. I S. 1089)
Legal form	Public Company Limited By Shares
Country registered	Germany
Place registered	Handelsregister B Des Amtsgerichts Essen
Registration number	Hrb27091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Innogy Se

5 December 2017 - 19 March 2019

Legal authority	Germany
Legal form	Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb27091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 9th Dec 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sat, 9th Dec 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 19th Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Aug 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 23rd Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 23rd Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Dec 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 30th May 2022. New Address: The Lambourn Wyndyke Furlong Abingdon OX14 1UJ. Previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom filed on: 30th, May 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control Mon, 3rd Jan 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Jan 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed innogy e-mobility LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC07) Cessation of a person with significant control Mon, 3rd Jan 2022 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Jan 2022 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Dec 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 15th Oct 2021 - the day director's appointment was terminated filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (25 pages)
(CH01) On Wed, 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 14th Apr 2021. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England filed on: 14th, April 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 25th Feb 2021: 4500000.00 GBP filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Wed, 9th Dec 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 26th Aug 2020: 3500000.00 GBP filed on: 14th, September 2020 \| capital	Free Download (3 pages)
(AP01) On Mon, 20th Jan 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 9th Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 30th Sep 2019: 2500000.00 GBP filed on: 8th, October 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (21 pages)
(PSC02) Notification of a person with significant control Tue, 5th Dec 2017 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 19th Mar 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 13th Dec 2018: 500000.00 GBP filed on: 13th, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 24th Jul 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 10th Apr 2018. New Address: Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB. Previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom filed on: 10th, April 2018 \| address	Free Download (1 page)
(AP01) On Mon, 26th Mar 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Feb 2018 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2017 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Leicester Global Study Centre Limited
Women And Leadership International (uk) Limited
Ua92 Global Limited
Marron Group Uk Holdings Limited


International College Wales Limited
Navitas Uk Holdings Limited
London Brunel International College Limited