CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06712991

Incorporation date

01/10/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2008)

30/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

04/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (2 pages)

29/09/2023

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

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

25/11/2022

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

View PDF (1 pages)

25/11/2022

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

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

09/11/2022

Change of details for Aghoco 1472 Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/07/2022

Registration of charge 067129910011, created on 2022-07-21

View PDF (74 pages)

22/04/2022

Second filing of Confirmation Statement dated 2017-10-29

View PDF (3 pages)

21/04/2022

Second filing of a statement of capital following an allotment of shares on 2017-01-06

View PDF (5 pages)

02/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2021-01-07

View PDF (21 pages)

21/05/2021

Registration of charge 067129910010, created on 2021-05-20

View PDF (74 pages)

22/03/2021

Registration of charge 067129910009, created on 2021-03-19

View PDF (74 pages)

19/03/2021

Satisfaction of charge 067129910006 in full

View PDF (1 pages)

06/03/2021

Satisfaction of charge 067129910008 in full

View PDF (4 pages)

06/03/2021

Satisfaction of charge 067129910007 in full

View PDF (4 pages)

23/12/2020

Full accounts made up to 2020-01-07

View PDF (21 pages)

09/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

25/09/2020

Appointment of Mrs Emma Jane Stoddart as a director on 2020-09-07

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)

01/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2019-01-07

View PDF (21 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

31/10/2017

29/10/17 Statement of Capital gbp 531330

View PDF (7 pages)

31/10/2017

Notification of Aghoco 1472 Limited as a person with significant control on 2017-01-06

View PDF (1 pages)

31/10/2017

Cessation of Gary Nigel Howse as a person with significant control on 2017-01-06

View PDF (1 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

26/04/2017

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

View PDF (3 pages)

31/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (9 pages)

27/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Resolutions

View PDF (15 pages)

17/01/2017

Termination of appointment of Gary Nigel Howse as a director on 2017-01-06

View PDF (2 pages)

16/01/2017

Termination of appointment of William Arthur Clark as a director on 2017-01-06

View PDF (2 pages)

11/01/2017

Registration of charge 067129910008, created on 2017-01-06

View PDF (59 pages)

11/01/2017

Registration of charge 067129910007, created on 2017-01-06

View PDF (37 pages)

15/12/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 067129910005 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 067129910004 in full

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (8 pages)

08/10/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (6 pages)

19/09/2016

Resolutions

View PDF (2 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

Director's details changed for Mr Antony Peter O'sullivan on 2016-07-01

View PDF (2 pages)

28/07/2016

Director's details changed for Mr William Arthur Clark on 2016-07-01

View PDF (2 pages)

28/07/2016

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

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (31 pages)

01/06/2016

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

View PDF (1 pages)

05/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

21/03/2016

Termination of appointment of Richard Athol Barton as a director on 2016-02-29

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (14 pages)

14/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2015

Registration of charge 067129910006, created on 2015-06-01

View PDF (16 pages)

08/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

19/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (14 pages)

27/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

11/02/2014

Director's details changed for Richard Barton on 2014-02-06

View PDF (2 pages)

03/02/2014

Termination of appointment of Maurice Pitcher as a director

View PDF (1 pages)

05/12/2013

Appointment of Mr Antony Peter O'sullivan as a director

View PDF (2 pages)

26/11/2013

Appointment of William Clark as a director

View PDF (3 pages)

05/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2013

Change of share class name or designation

View PDF (2 pages)

05/11/2013

Resolutions

View PDF (30 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (15 pages)

05/11/2013

Resolutions

View PDF (2 pages)

01/11/2013

Registration of charge 067129910004

View PDF (61 pages)

01/11/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

01/11/2013

Registration of charge 067129910005

View PDF (61 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (13 pages)

22/10/2013

Purchase of own shares.

View PDF (3 pages)

15/10/2013

Resolutions

View PDF (11 pages)

15/10/2013

Cancellation of shares. Statement of capital on 2013-10-15

View PDF (13 pages)

21/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

02/01/2013

Termination of appointment of David Potter as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (10 pages)

03/10/2012

Director's details changed for Christopher Jan Pawel Eccles on 2012-10-03

View PDF (2 pages)

27/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

12/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (10 pages)

12/10/2011

Director's details changed for Richard Barton on 2011-10-12

View PDF (2 pages)

12/10/2011

Director's details changed for Christopher Jan Pawel Eccles on 2011-10-12

View PDF (2 pages)

12/10/2011

Director's details changed for David Robert Potter on 2011-10-12

View PDF (2 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

29/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (10 pages)

26/10/2010

Registered office address changed from 8 Estuary Banks Estuary Business Park Speke Liverpool L24 8RG on 2010-10-26

View PDF (1 pages)

20/10/2010

Director's details changed for Richard Barton on 2010-09-30

View PDF (2 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

25/05/2010

Certificate of change of name

View PDF (2 pages)

10/05/2010

Change of name notice

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (12 pages)

07/08/2009

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (13 pages)

15/06/2009

Ad 22/04/09\gbp si 120000@1=120000\gbp ic 994728/1114728\

View PDF (2 pages)

15/06/2009

Amending 88(2)

View PDF (3 pages)

15/06/2009

Registered office changed on 15/06/2009 from 8 estuary business park speke liverpool merseyside L24 8RG

View PDF (1 pages)

08/05/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

08/05/2009

Appointment terminated secretary cobbetts (secretarial) LIMITED

View PDF (2 pages)

08/05/2009

Secretary appointed john goodwin

View PDF (3 pages)

08/05/2009

Director appointed richard barton

View PDF (2 pages)

08/05/2009

Director appointed david robert potter

View PDF (2 pages)

08/05/2009

Director appointed maurice pitcher

View PDF (3 pages)

08/05/2009

Director appointed gary nigel howse

View PDF (2 pages)

08/05/2009

Registered office changed on 08/05/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ

View PDF (1 pages)

08/05/2009

Statement of affairs

View PDF (31 pages)

08/05/2009

Ad 22/04/09\gbp si 689728@1=689728\gbp ic 306500/996228\

View PDF (2 pages)

08/05/2009

Ad 22/04/09\gbp si 303499@1=303499\gbp ic 3001/306500\

View PDF (4 pages)

08/05/2009

Ad 21/04/09\gbp si 3000@1=3000\gbp ic 1/3001\

View PDF (4 pages)

08/05/2009

Nc inc already adjusted 21/04/09

View PDF (1 pages)

08/05/2009

Memorandum and Articles of Association

View PDF (34 pages)

08/05/2009

Resolutions

View PDF (39 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/10/2008

Incorporation

View PDF (18 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

29/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Pitcher, Maurice	Director	20/04/2009 - 26/11/2013	5
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	30/09/2008 - 20/04/2009	28
Howse, Gary Nigel	Director	20/04/2009 - 05/01/2017	32
Eccles, Christopher Jan Pawel	Director	01/10/2008 - Present	8
White, Andrew Mark	Director	23/02/2017 - 20/02/2020	24

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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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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Description

About CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2008 with the registered office located at 58 Evans Road, Liverpool L24 9PB. There are currently 4 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 TECHNOLOGY HOLDINGS LIMITED?

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 01/10/2008 .

Where is CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED located?

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

What does CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED do?

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-29 with no updates.