Active
Company Information for CHARGEPOINT AUTOMATION LIMITED
58 EVANS ROAD, LIVERPOOL, L24 9PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHARGEPOINT AUTOMATION LIMITED | |
Legal Registered Office | |
58 EVANS ROAD LIVERPOOL L24 9PB Other companies in L24 | |
Company Number | 09030894 | |
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Company ID Number | 09030894 | |
Date formed | 2014-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:54:21 |
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Officer | Role | Date Appointed |
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JOHN MARK GOODWIN |
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CHRISTOPHER JAN PAWEL ECCLES |
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ANDREW MARK WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGHOCO 1472 LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-21 | Active | |
CHARGEPOINT TECHNOLOGY LIMITED | Director | 2009-04-21 | CURRENT | 2008-11-17 | Active | |
CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
CHARGEPOINT TECHNOLOGY LIMITED | Director | 2017-02-24 | CURRENT | 2008-11-17 | Active | |
CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
Termination of appointment of John Mark Goodwin on 2023-09-29 | ||
Appointment of Danielle Dohren as company secretary on 2023-09-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090308940001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090308940002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY PETER O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW WHITE | |
RES01 | ADOPT ARTICLES 26/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090308940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090308940002 | |
CH01 | Director's details changed for Mr Christopher Jan Pawel Eccles on 2016-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN MARK GOODWIN on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 80 Venture Point West Evans Road Speke Liverpool L24 9PB | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090308940001 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as CHARGEPOINT AUTOMATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |