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CONTROLPOINT LIMITED

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CONTROLPOINT LIMITED

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Key Data

Status

Active

Company No.

10500942

Incorporation date

29/11/2016

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Controlpoint House, Carrwood Road, Chesterfield, Derbyshire S41 9QBCopy
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Latest events (Record since 29/11/2016)
dot icon11/03/2026
Appointment of Mr Amer Khayyat as a director on 2026-02-06
View PDF (2 pages)
dot icon11/03/2026
Termination of appointment of Paul Hartley as a director on 2026-02-06
View PDF (1 pages)
dot icon04/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon14/01/2026
Termination of appointment of William Douglas Wright as a director on 2026-01-09
View PDF (1 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon22/05/2025
Appointment of Paul Hartley as a director on 2025-05-22
View PDF (2 pages)
dot icon22/05/2025
Termination of appointment of Christopher Green as a director on 2025-05-22
View PDF (1 pages)
dot icon11/04/2025
Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01
View PDF (1 pages)
dot icon11/04/2025
Appointment of Michael Patrick Morgan as a director on 2025-04-01
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (4 pages)
dot icon13/11/2024
Termination of appointment of Benjamin Crabtree as a director on 2024-10-29
View PDF (1 pages)
dot icon13/11/2024
Termination of appointment of David Frost as a director on 2024-10-29
View PDF (1 pages)
dot icon13/11/2024
Appointment of William Douglas Wright as a director on 2024-10-29
View PDF (2 pages)
dot icon13/11/2024
Appointment of Jacob Ryan Petkovich as a director on 2024-10-29
View PDF (2 pages)
dot icon13/11/2024
Appointment of Neuman Leverett Iii as a director on 2024-10-29
View PDF (2 pages)
dot icon11/11/2024
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-10-29
View PDF (2 pages)
dot icon05/11/2024
Satisfaction of charge 105009420004 in full
View PDF (1 pages)
dot icon05/11/2024
Satisfaction of charge 105009420005 in full
View PDF (1 pages)
dot icon10/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon10/12/2023
Memorandum and Articles of Association
View PDF (19 pages)
dot icon10/12/2023
Resolutions
View PDF (4 pages)
dot icon30/11/2023
Registration of charge 105009420004, created on 2023-11-27
View PDF (65 pages)
dot icon30/11/2023
Registration of charge 105009420005, created on 2023-11-27
View PDF (66 pages)
dot icon24/11/2023
Satisfaction of charge 105009420002 in full
View PDF (4 pages)
dot icon24/11/2023
Satisfaction of charge 105009420003 in full
View PDF (4 pages)
dot icon24/11/2023
Satisfaction of charge 105009420001 in full
View PDF (4 pages)
dot icon31/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon05/05/2022
Appointment of Mr Christopher Green as a director on 2022-04-29
View PDF (2 pages)
dot icon05/05/2022
Termination of appointment of Robert Williams as a director on 2022-04-29
View PDF (1 pages)
dot icon24/03/2022
Registration of charge 105009420002, created on 2022-03-17
View PDF (35 pages)
dot icon24/03/2022
Registration of charge 105009420003, created on 2022-03-17
View PDF (31 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (4 pages)
dot icon13/01/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon04/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (12 pages)
dot icon04/03/2021
Appointment of Mr Robert Williams as a director on 2021-03-01
View PDF (2 pages)
dot icon03/03/2021
Termination of appointment of David Henry Carey as a director on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Notification of Ovarro Group Limited as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon03/03/2021
Cessation of Bridgstock Limited as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Appointment of Mr David Frost as a director on 2021-03-01
View PDF (2 pages)
dot icon03/03/2021
Termination of appointment of William Brian Johnson as a director on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Stephen William Hamshaw as a director on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Nicholas Peter Mark as a director on 2021-03-01
View PDF (1 pages)
dot icon23/02/2021
Accounts for a small company made up to 2020-03-31
View PDF (14 pages)
dot icon22/02/2021
Second filing of a statement of capital following an allotment of shares on 2017-01-16
View PDF (7 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon30/12/2020
Resolutions
View PDF (3 pages)
dot icon30/12/2020
Memorandum and Articles of Association
View PDF (19 pages)
dot icon30/12/2020
Resolutions
View PDF (2 pages)
dot icon06/11/2020
Change of details for Bridgstock Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon29/03/2020
Statement of capital following an allotment of shares on 2017-01-16
View PDF (5 pages)
dot icon18/03/2020
Resolutions
View PDF (27 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon26/07/2019
Accounts for a small company made up to 2019-03-31
View PDF (14 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon06/12/2018
Termination of appointment of Eric Bridgstock as a director on 2018-10-26
View PDF (1 pages)
dot icon31/08/2018
Full accounts made up to 2018-03-31
View PDF (26 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon28/06/2017
Registration of charge 105009420001, created on 2017-06-27
View PDF (23 pages)
dot icon30/03/2017
Registered office address changed from Controlpoint House Carrwood Road Chesterfield S41 9RH England to Controlpoint House Carrwood Road Chesterfield Derbyshire S41 9QB on 2017-03-30
View PDF (1 pages)
dot icon23/03/2017
Current accounting period extended from 2017-11-30 to 2018-03-31
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon25/01/2017
Appointment of Mr Nicholas Peter Mark as a director on 2017-01-16
View PDF (3 pages)
dot icon25/01/2017
Appointment of Benjamin Crabtree as a director on 2017-01-16
View PDF (3 pages)
dot icon25/01/2017
Appointment of David Henry Carey as a director on 2017-01-16
View PDF (3 pages)
dot icon25/01/2017
Appointment of William Brian Johnson as a director on 2017-01-16
View PDF (3 pages)
dot icon20/01/2017
Resolutions
View PDF (3 pages)
dot icon20/01/2017
Change of name notice
View PDF (2 pages)
dot icon29/11/2016
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CONTROLPOINT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTROLPOINT LIMITED

CONTROLPOINT LIMITED is an(a) Active company incorporated on 29/11/2016 with the registered office located at Controlpoint House, Carrwood Road, Chesterfield, Derbyshire S41 9QB. 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 CONTROLPOINT LIMITED?

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CONTROLPOINT LIMITED is currently Active. It was registered on 29/11/2016 .

Where is CONTROLPOINT LIMITED located?

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CONTROLPOINT LIMITED is registered at Controlpoint House, Carrwood Road, Chesterfield, Derbyshire S41 9QB.

What does CONTROLPOINT LIMITED do?

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CONTROLPOINT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONTROLPOINT LIMITED?

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The latest filing was on 11/03/2026: Appointment of Mr Amer Khayyat as a director on 2026-02-06.