Charge 2 Limited

Active04118942 Private limited company
Incorporated
4 December 2000 (25 years)
Previously known as
Transact Payments Limited (until 22 April 2009)
Transact Multipay Limited (until 19 March 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Kevin Swayne
Accounts type
Micro entity
Region
East of England
Address
Communications House Station Court
Station Road
Great Shelford
Cambridge
CB22 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2000
British
Born February 1960 (66)
Officer history (6 former)
14 April 2014
Resigned Goldman Capital Secretaries Limited as Corporate Secretary
10 February 2012
Appointed Goldman Capital Secretaries Limited as Corporate Secretary
10 February 2012
Resigned Synchronicity Capital Limited as Corporate Secretary
29 December 2011
Resigned Peak, Barry Trevor as Secretary
29 December 2011
Appointed Synchronicity Capital Limited as Corporate Secretary
29 December 2011
Resigned Peak, Barry Trevor as Director
4 December 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 December 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 December 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 December 2000
Appointed Peak, Barry Trevor as Secretary
4 December 2000
Appointed Swayne, Kevin as Director
4 December 2000
Appointed Peak, Barry Trevor as Director
4 December 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 December 2016
Has significant influence or control
British
Born February 1960 (66)

Financials

Net Assets
£447,028
Debt Ratio
60%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £346,409 £395,680 £440,482 £468,166 £377,452 £447,028
Balance sheet detail
202420232022202120202019
Fixed Assets£728,998£728,998£728,745£728,745£728,294£737,333
Current Assets£399,920£334,619£367,721£327,881£252,392£235,816
Creditors (< 1 year)£681,890£686,165£628,300£616,144£585,006£545,333
Creditors (> 1 year)£0£0£0£81,407
Net Current Assets(£281,970)(£351,546)(£260,579)(£288,263)(£332,614)(£309,517)
Net Assets£447,028£377,452£468,166£440,482£395,680£346,409
Shareholder Funds£447,028£377,452£468,166£440,482£395,680£346,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates1 December 2025
25 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates4 December 2024
26 September 2024Micro company accounts31 December 2023
8 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

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