Chargepoint Automation Limited. net worth, address, company information. Free

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Chargepoint Automation Limited (number 09030894) is a private limited company legally formed on 2014-05-08 in England. This enterprise is registered at 58 Evans Road, Liverpool L24 9PB. Chargepoint Automation Limited is operating under SIC code: 28150 which stands for "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	Chargepoint Automation Limited
Number	09030894
Date of Incorporation:	8th May 2014
End of financial year:	31 December
Address:	58 Evans Road, Liverpool, L24 9PB
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Antony O. (appointed on 21 February 2020), Christopher E. (appointment date: 08 May 2014). 1 secretary is also there: Danielle D. (appointed on 29 September 2023). The Companies House lists 1 person of significant control - Chargepoint Technology Holdings Limited, a corporation that can be reached at Evans Road, L24 9PB Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chargepoint Technology Holdings Limited

6 April 2016

Address	58 Evans Road, Liverpool, L24 9PB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06712991
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM02) Secretary's appointment terminated on Fri, 29th Sep 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Fri, 29th Sep 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP03) On Fri, 29th Sep 2023, company appointed a new person to the position of a secretary filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 8th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 8th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, March 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, March 2021 \| mortgage	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st Feb 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Feb 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 8th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (10 pages)
(AD03) Registered inspection location new location: Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 8th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 24th Feb 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, January 2017 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 090308940003, created on Fri, 6th Jan 2017 filed on: 11th, January 2017 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 090308940002, created on Fri, 6th Jan 2017 filed on: 11th, January 2017 \| mortgage	Free Download (59 pages)
(CH01) On Fri, 1st Jul 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Jul 2016 secretary's details were changed filed on: 28th, July 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 80 Venture Point West Evans Road Speke Liverpool L24 9PB on Wed, 1st Jun 2016 to 58 Evans Road Liverpool L24 9PB filed on: 1st, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, May 2016 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 090308940001, created on Tue, 9th Jun 2015 filed on: 11th, June 2015 \| mortgage	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jun 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, May 2015 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 16th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, May 2014 \| incorporation	Free Download (32 pages)

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