CONTROLPOINT LIMITED

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

See on map

Latest events (Record since 29/11/2016)

11/03/2026

Appointment of Mr Amer Khayyat as a director on 2026-02-06

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11/03/2026

Termination of appointment of Paul Hartley as a director on 2026-02-06

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

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14/01/2026

Termination of appointment of William Douglas Wright as a director on 2026-01-09

View PDF (1 pages)

06/10/2025

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

View PDF (13 pages)

22/05/2025

Appointment of Paul Hartley as a director on 2025-05-22

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22/05/2025

Termination of appointment of Christopher Green as a director on 2025-05-22

View PDF (1 pages)

11/04/2025

Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01

View PDF (1 pages)

11/04/2025

Appointment of Michael Patrick Morgan as a director on 2025-04-01

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

13/11/2024

Termination of appointment of Benjamin Crabtree as a director on 2024-10-29

View PDF (1 pages)

13/11/2024

Termination of appointment of David Frost as a director on 2024-10-29

View PDF (1 pages)

13/11/2024

Appointment of William Douglas Wright as a director on 2024-10-29

View PDF (2 pages)

13/11/2024

Appointment of Jacob Ryan Petkovich as a director on 2024-10-29

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13/11/2024

Appointment of Neuman Leverett Iii as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-10-29

View PDF (2 pages)

05/11/2024

Satisfaction of charge 105009420004 in full

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05/11/2024

Satisfaction of charge 105009420005 in full

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10/09/2024

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

View PDF (14 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (19 pages)

10/12/2023

Resolutions

View PDF (4 pages)

30/11/2023

Registration of charge 105009420004, created on 2023-11-27

View PDF (65 pages)

30/11/2023

Registration of charge 105009420005, created on 2023-11-27

View PDF (66 pages)

24/11/2023

Satisfaction of charge 105009420002 in full

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24/11/2023

Satisfaction of charge 105009420003 in full

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24/11/2023

Satisfaction of charge 105009420001 in full

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31/07/2023

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

View PDF (13 pages)

13/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

31/08/2022

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

View PDF (14 pages)

05/05/2022

Appointment of Mr Christopher Green as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Termination of appointment of Robert Williams as a director on 2022-04-29

View PDF (1 pages)

24/03/2022

Registration of charge 105009420002, created on 2022-03-17

View PDF (35 pages)

24/03/2022

Registration of charge 105009420003, created on 2022-03-17

View PDF (31 pages)

15/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

13/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

04/03/2021

Appointment of Mr Robert Williams as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of David Henry Carey as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Notification of Ovarro Group Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

03/03/2021

Cessation of Bridgstock Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

03/03/2021

Appointment of Mr David Frost as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of William Brian Johnson as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Termination of appointment of Stephen William Hamshaw as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Termination of appointment of Nicholas Peter Mark as a director on 2021-03-01

View PDF (1 pages)

23/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

22/02/2021

Second filing of a statement of capital following an allotment of shares on 2017-01-16

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

30/12/2020

Resolutions

View PDF (3 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

30/12/2020

Resolutions

View PDF (2 pages)

06/11/2020

Change of details for Bridgstock Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

29/03/2020

Statement of capital following an allotment of shares on 2017-01-16

View PDF (5 pages)

18/03/2020

Resolutions

View PDF (27 pages)

13/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

19/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

06/12/2018

Termination of appointment of Eric Bridgstock as a director on 2018-10-26

View PDF (1 pages)

31/08/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

28/06/2017

Registration of charge 105009420001, created on 2017-06-27

View PDF (23 pages)

30/03/2017

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)

23/03/2017

Current accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

25/01/2017

Appointment of Mr Nicholas Peter Mark as a director on 2017-01-16

View PDF (3 pages)

25/01/2017

Appointment of Benjamin Crabtree as a director on 2017-01-16

View PDF (3 pages)

25/01/2017

Appointment of David Henry Carey as a director on 2017-01-16

View PDF (3 pages)

25/01/2017

Appointment of William Brian Johnson as a director on 2017-01-16

View PDF (3 pages)

20/01/2017

Resolutions

View PDF (3 pages)

20/01/2017

Change of name notice

View PDF (2 pages)

29/11/2016

Incorporation

View PDF (11 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

02/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/10/2024 - Present	43
Frost, David	Director	01/03/2021 - 29/10/2024	29
Green, Christopher	Director	29/04/2022 - 22/05/2025	1
Wright, William Douglas	Director	29/10/2024 - 09/01/2026	28
Leverett Iii, Neuman	Director	29/10/2024 - Present	34

Persons with Significant Control

No PSC data available.

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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

Reg. date:

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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02153348

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Description

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?

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

Where is CONTROLPOINT LIMITED located?

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

What does CONTROLPOINT LIMITED do?

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?

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