CHARGEPOINT TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

06751239

Incorporation date

17/11/2008

Size

Full

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2008)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of John 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

Full accounts made up to 2022-12-31

View PDF (31 pages)

28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 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

Change of details for Chargepoint Technology Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2022

Full accounts made up to 2022-01-07

View PDF (38 pages)

21/09/2022

Termination of appointment of Gary Lynch as a director on 2022-09-15

View PDF (1 pages)

26/07/2022

Registration of charge 067512390013, created on 2022-07-21

View PDF (75 pages)

28/03/2022

Appointment of Mr John Goodwin as a secretary on 2022-02-25

View PDF (2 pages)

28/03/2022

Termination of appointment of Laura Elizabeth Eccles as a secretary on 2022-03-25

View PDF (1 pages)

21/03/2022

Appointment of Mr Gary Lynch as a director on 2022-02-25

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Mr Christopher Jan Pawel Eccles on 2021-11-17

View PDF (2 pages)

17/11/2021

Director's details changed for Mr Antony Peter O'sullivan on 2021-11-17

View PDF (2 pages)

25/09/2021

Full accounts made up to 2021-01-07

View PDF (38 pages)

24/05/2021

Registration of charge 067512390012, created on 2021-05-20

View PDF (75 pages)

21/05/2021

Registration of charge 067512390011, created on 2021-05-20

View PDF (71 pages)

22/03/2021

Registration of charge 067512390010, created on 2021-03-19

View PDF (74 pages)

19/03/2021

Satisfaction of charge 067512390007 in full

View PDF (1 pages)

06/03/2021

Satisfaction of charge 067512390009 in full

View PDF (4 pages)

06/03/2021

Satisfaction of charge 067512390008 in full

View PDF (4 pages)

23/12/2020

Full accounts made up to 2020-01-07

View PDF (36 pages)

25/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

21/09/2020

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)

21/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

08/05/2019

Appointment of Mrs Laura Elizabeth Eccles as a secretary on 2019-04-01

View PDF (2 pages)

08/05/2019

Termination of appointment of John Goodwin as a secretary on 2019-04-01

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

27/04/2017

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

View PDF (3 pages)

27/01/2017

Sub-division of shares on 2017-01-06

View PDF (6 pages)

27/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Resolutions

View PDF (17 pages)

17/01/2017

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

View PDF (2 pages)

12/01/2017

Registration of charge 067512390009, created on 2017-01-06

View PDF (37 pages)

11/01/2017

Registration of charge 067512390008, created on 2017-01-06

View PDF (59 pages)

15/12/2016

Satisfaction of charge 067512390005 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 067512390006 in full

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (7 pages)

28/07/2016

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

View PDF (1 pages)

01/06/2016

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

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

21/03/2016

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

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (9 pages)

20/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

01/06/2015

Registration of charge 067512390007, created on 2015-06-01

View PDF (16 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

03/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (9 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (21 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

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (10 pages)

05/12/2013

Registered office address changed from Unit 80 Ventura Point West Off Evans Road Speke Liverpool L24 9PB on 2013-12-05

View PDF (1 pages)

01/11/2013

Registration of charge 067512390005

View PDF (61 pages)

01/11/2013

Registration of charge 067512390006

View PDF (61 pages)

01/11/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

27/08/2013

Termination of appointment of Mark Corns as a director

View PDF (2 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/01/2013

Termination of appointment of David Potter as a director

View PDF (1 pages)

02/01/2013

Director's details changed for Mr Antony Peter O'sullivan on 2013-01-02

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (11 pages)

04/12/2012

Appointment of Mr Antony Peter O'sullivan as a director

View PDF (2 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

02/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (10 pages)

02/12/2011

Director's details changed for Christopher Jan Pawel Eccles on 2011-12-02

View PDF (2 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/08/2011

Appointment of Mark Corns as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (11 pages)

06/12/2010

Director's details changed for Christopher Jan Pawel Eccles on 2010-11-05

View PDF (3 pages)

20/10/2010

Director's details changed for Richard Barton on 2010-08-20

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/05/2010

Memorandum and Articles of Association

View PDF (18 pages)

30/03/2010

Termination of appointment of Ben Wylie as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (15 pages)

16/11/2009

Registered office address changed from Estuary Business Park Speke Liverpool Merseyside L24 8RG England on 2009-11-16

View PDF (2 pages)

11/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

18/08/2009

Director's change of particulars / richard barton / 01/08/2009

View PDF (1 pages)

07/08/2009

Particulars of a mortgage or charge/co extend / charge no: 4

View PDF (13 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/06/2009

Statement of affairs

View PDF (27 pages)

09/06/2009

Ad 22/04/09\gbp si 22950@1=22950\gbp si [email protected]=112.87\gbp ic 53928.24/76991.11\

View PDF (2 pages)

09/06/2009

Amending 88(2)

View PDF (2 pages)

13/05/2009

Statement of affairs

View PDF (27 pages)

13/05/2009

Ad 22/04/09\gbp si 34427@1=34427\gbp ic 19502.24/53929.24\

View PDF (2 pages)

13/05/2009

Statement of affairs

View PDF (27 pages)

13/05/2009

Ad 22/04/09\gbp si 19125@1=19125\gbp si [email protected]=376.24\gbp ic 1/19502.24\

View PDF (2 pages)

08/05/2009

Appointment terminated secretary cobbetts (secretarial) LIMITED

View PDF (1 pages)

08/05/2009

Secretary appointed john goodwin

View PDF (2 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 gary nigel howse

View PDF (4 pages)

08/05/2009

Director appointed christopher jan pawel eccles

View PDF (2 pages)

08/05/2009

Director appointed maurice pitcher

View PDF (2 pages)

08/05/2009

Memorandum and Articles of Association

View PDF (29 pages)

08/05/2009

Nc inc already adjusted 21/04/09

View PDF (1 pages)

08/05/2009

Resolutions

View PDF (33 pages)

08/05/2009

Resolutions

View PDF (4 pages)

08/05/2009

Resolutions

View PDF (4 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)

29/11/2008

Certificate of change of name

View PDF (2 pages)

17/11/2008

Incorporation

View PDF (19 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

17/11/2026

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
Goodwin, John	Secretary	25/02/2022 - 29/09/2023	-
Dohren, Danielle	Secretary	29/09/2023 - Present	-
Lynch, Gary	Director	25/02/2022 - 15/09/2022	10
Pitcher, Maurice	Director	21/04/2009 - 27/11/2013	5
Wylie, Ben James	Director	17/11/2008 - 19/03/2010	-

Persons with Significant Control

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

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Mixed farming

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Description

About CHARGEPOINT TECHNOLOGY LIMITED

CHARGEPOINT TECHNOLOGY LIMITED is an(a) Active company incorporated on 17/11/2008 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 LIMITED?

CHARGEPOINT TECHNOLOGY LIMITED is currently Active. It was registered on 17/11/2008 .

Where is CHARGEPOINT TECHNOLOGY LIMITED located?

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

What does CHARGEPOINT TECHNOLOGY LIMITED do?

CHARGEPOINT TECHNOLOGY LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for CHARGEPOINT TECHNOLOGY LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.