Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Chargebox Ltd
- Incorporated
- 25 January 2005 (21 years)
- Previously known as
- Boxbrands Limited (until 10 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Sue Margaret Cotterill
- Owned by
- Ian Timothy Hobson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 15Bell Industrial EstateCunnington StreetLondonW4 5HB
Officers 2 active
Officer details are public data from the Companies House register.
Cotterill, Sue Margaret, Dr
Director · Appointed 30 March 2021
British
Born April 1959 (67)
Director · Appointed 1 October 2007
British
Born July 1959 (67)
Officer history (13 former)
17 July 2024
Resigned Hunter, Sally as Secretary
30 March 2021
Appointed Cotterill, Sue Margaret, Dr as Director
30 March 2021
Resigned Stark, Justin as Director
30 March 2021
Resigned Hunter, Sally Elizabeth as Director
30 March 2021
22 April 2020
Appointed Stark, Justin as Director
20 January 2020
Resigned Dyer, Sarah as Director
21 September 2017
Appointed Dyer, Sarah as Director
21 September 2017
Appointed Hunter, Sally Elizabeth as Director
21 September 2017
Resigned Cheese, John as Director
16 December 2016
Resigned Scali, Roberto as Director
15 April 2016
Resigned Gutsell, Richard as Director
8 March 2016
1 September 2015
Appointed Scali, Roberto as Director
22 June 2015
22 April 2014
Appointed Gutsell, Richard as Director
1 June 2012
Appointed Cheese, John as Director
1 July 2010
Appointed Hunter, Sally as Secretary
12 February 2010
Resigned Piney, Henry as Secretary
12 February 2010
Resigned Piney, Henry as Director
5 February 2009
21 October 2007
Appointed Piney, Henry as Secretary
21 October 2007
1 October 2007
3 November 2005
25 January 2005
25 January 2005
25 January 2005
Appointed Piney, Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £122,113
- Cash
- £38,372
- Employees
- 7
- Debt Ratio
- 85%
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £137,589 |
| Current Assets | £658,504 |
| Debtors | £443,607 |
| Cash | £38,372 |
| Creditors (< 1 year) | £671,480 |
| Creditors (> 1 year) | £2,500 |
| Net Current Assets | (£12,976) |
| Net Assets | £122,113 |
| Shareholder Funds | £122,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 January 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 July 2024 | Termination of appointment of a secretary |
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