CHARGEPOINT AUTOMATION LIMITED

Key Data

Status

Active

Company No.

09030894

Incorporation date

08/05/2014

Size

Dormant

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2014)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of John Mark Goodwin as a secretary on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Danielle Dohren as a secretary on 2023-09-29

View PDF (2 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

13/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

19/03/2021

Satisfaction of charge 090308940001 in full

View PDF (1 pages)

06/03/2021

Satisfaction of charge 090308940003 in full

View PDF (4 pages)

06/03/2021

Satisfaction of charge 090308940002 in full

View PDF (4 pages)

13/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

15/05/2020

Appointment of Mr Antony Peter O'sullivan as a director on 2020-02-21

View PDF (2 pages)

15/05/2020

Termination of appointment of Andrew Mark White as a director on 2020-02-21

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

16/05/2017

Register(s) moved to registered inspection location Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

16/05/2017

Register inspection address has been changed to Ward Hadaway 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

03/05/2017

Appointment of Andrew White as a director on 2017-02-24

View PDF (3 pages)

26/01/2017

Resolutions

View PDF (16 pages)

11/01/2017

Registration of charge 090308940002, created on 2017-01-06

View PDF (59 pages)

11/01/2017

Registration of charge 090308940003, created on 2017-01-06

View PDF (37 pages)

28/07/2016

Director's details changed for Mr Christopher Jan Pawel Eccles on 2016-07-01

View PDF (2 pages)

28/07/2016

Secretary's details changed for John Mark Goodwin on 2016-07-01

View PDF (1 pages)

01/06/2016

Registered office address changed from 80 Venture Point West Evans Road Speke Liverpool L24 9PB to 58 Evans Road Liverpool L24 9PB on 2016-06-01

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/06/2015

Registration of charge 090308940001, created on 2015-06-09

View PDF (20 pages)

04/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/03/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

08/05/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dohren, Danielle	Secretary	29/09/2023 - Present	-
Goodwin, John Mark	Secretary	08/05/2014 - 29/09/2023	-
O'sullivan, Antony Peter	Director	21/02/2020 - Present	8
White, Andrew Mark	Director	24/02/2017 - 21/02/2020	24
Eccles, Christopher Jan Pawel	Director	08/05/2014 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARGEPOINT AUTOMATION LIMITED

CHARGEPOINT AUTOMATION LIMITED is an(a) Active company incorporated on 08/05/2014 with the registered office located at 58 Evans Road, Liverpool L24 9PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARGEPOINT AUTOMATION LIMITED?

CHARGEPOINT AUTOMATION LIMITED is currently Active. It was registered on 08/05/2014 .

Where is CHARGEPOINT AUTOMATION LIMITED located?

CHARGEPOINT AUTOMATION LIMITED is registered at 58 Evans Road, Liverpool L24 9PB.

What does CHARGEPOINT AUTOMATION LIMITED do?

CHARGEPOINT AUTOMATION LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for CHARGEPOINT AUTOMATION LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.