CHARGEPOINT NETWORK (UK) LTD

Key Data

Status

Active

Company No.

10789164

Incorporation date

25/05/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2017)

09/02/2026

Registration of charge 107891640002, created on 2026-02-05

View PDF (64 pages)

30/01/2026

Full accounts made up to 2025-01-31

View PDF (31 pages)

18/11/2025

Satisfaction of charge 107891640001 in full

View PDF (1 pages)

12/08/2025

Termination of appointment of Rebecca Maricela Chavez as a director on 2025-07-25

View PDF (1 pages)

12/08/2025

Appointment of Eric Batill as a director on 2025-07-25

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (16 pages)

30/01/2025

Termination of appointment of Henrik Gerdes as a director on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Mansi Jimit Khetani as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (3 pages)

31/10/2024

Full accounts made up to 2024-01-31

View PDF (31 pages)

17/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

29/05/2024

Registration of charge 107891640001, created on 2024-05-28

View PDF (63 pages)

06/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2024

Full accounts made up to 2023-01-31

View PDF (30 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2024

Termination of appointment of Rex Sterling Jackson as a director on 2023-11-16

View PDF (1 pages)

09/01/2024

Appointment of Rebecca Maricela Chavez as a director on 2023-11-16

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (16 pages)

31/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

26/05/2023

Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on 2023-05-26

View PDF (1 pages)

24/11/2022

Accounts for a small company made up to 2022-01-31

View PDF (17 pages)

09/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

02/11/2021

Termination of appointment of Christopher Gunter Wilmar Burghardt as a director on 2021-11-01

View PDF (1 pages)

15/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (18 pages)

27/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

14/05/2021

Notification of Chargepoint Holdings Inc. as a person with significant control on 2019-05-10

View PDF (2 pages)

12/05/2021

Withdrawal of a person with significant control statement on 2021-05-12

View PDF (2 pages)

16/10/2020

Second filing of Confirmation Statement dated 2020-05-24

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2020-01-31

View PDF (16 pages)

08/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-01

View PDF (7 pages)

18/06/2020

Appointment of Henrik Gerdes as a director on 2020-06-04

View PDF (2 pages)

03/06/2020

24/05/20 Statement of Capital gbp 100.1

View PDF (6 pages)

03/06/2020

Termination of appointment of Jonathan Marc Kaplan as a director on 2020-04-23

View PDF (1 pages)

03/06/2020

Termination of appointment of Jonathan Marc Kaplan as a secretary on 2020-04-23

View PDF (1 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (4 pages)

09/03/2020

Appointment of Christopher Gunter Wilmar Burghardt as a director on 2019-04-15

View PDF (2 pages)

08/03/2020

Termination of appointment of Christopher Gunter Wilmar Burghardt as a director on 2019-04-15

View PDF (1 pages)

28/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (13 pages)

06/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

31/05/2019

Appointment of Christopher Gunter Wilmar Burghardt as a director on 2019-04-15

View PDF (2 pages)

31/05/2019

Appointment of Rex Sterling Jackson as a director on 2019-04-15

View PDF (2 pages)

06/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (10 pages)

06/06/2018

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

05/06/2018

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

25/05/2017

Current accounting period shortened from 2018-05-31 to 2018-01-31

View PDF (1 pages)

25/05/2017

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARGEPOINT NETWORK (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/05/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.40M
-
0.00
1.43M
-

2022
64
1.84M
-
0.00
3.19M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Rex Sterling	Director	15/04/2019 - 16/11/2023	4
Gerdes, Henrik	Director	04/06/2020 - 30/01/2025	-
Chavez, Rebecca Maricela	Director	16/11/2023 - 25/07/2025	-
Kaplan, Jonathan Marc	Secretary	25/05/2017 - 23/04/2020	-
Burghardt, Christopher Gunter Wilmar	Director	15/04/2019 - 15/04/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About CHARGEPOINT NETWORK (UK) LTD

CHARGEPOINT NETWORK (UK) LTD is an(a) Active company incorporated on 25/05/2017 with the registered office located at 2 Waterside Drive, Arlington Business Park, Theale, Reading RG7 4SW. There are currently 2 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 NETWORK (UK) LTD?

CHARGEPOINT NETWORK (UK) LTD is currently Active. It was registered on 25/05/2017 .

Where is CHARGEPOINT NETWORK (UK) LTD located?

CHARGEPOINT NETWORK (UK) LTD is registered at 2 Waterside Drive, Arlington Business Park, Theale, Reading RG7 4SW.

What does CHARGEPOINT NETWORK (UK) LTD do?

CHARGEPOINT NETWORK (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARGEPOINT NETWORK (UK) LTD?

The latest filing was on 09/02/2026: Registration of charge 107891640002, created on 2026-02-05.