CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712991. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 EVANS ROAD
LIVERPOOL
L24 9PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 891 LIMITED (until 25/05/2010)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA JANE STODDART Apr 1978 British Director 2020-09-07 CURRENT
MR ANTONY PETER O'SULLIVAN Jan 1961 British Director 2013-11-27 CURRENT
MR CHRISTOPHER JAN PAWEL ECCLES Oct 1978 British Director 2008-10-01 CURRENT
DANIELLE DOHREN Secretary 2023-09-29 CURRENT
MR ANDREW MARK WHITE Jul 1968 British Director 2017-02-24 UNTIL 2020-02-21 RESIGNED
DAVID ROBERT POTTER Jun 1948 British Director 2009-04-21 UNTIL 2012-12-13 RESIGNED
MAURICE PITCHER Feb 1956 British Director 2009-04-21 UNTIL 2013-11-27 RESIGNED
MR GARY NIGEL HOWSE Mar 1960 British Director 2009-04-21 UNTIL 2017-01-06 RESIGNED
MR WILLIAM ARTHUR CLARK Mar 1968 British Director 2013-10-23 UNTIL 2017-01-06 RESIGNED
MR RICHARD ATHOL BARTON Mar 1977 British Director 2009-04-21 UNTIL 2016-02-29 RESIGNED
JOHN GOODWIN British Secretary 2009-04-21 UNTIL 2023-09-29 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2008-10-01 UNTIL 2009-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aghoco 1472 Limited 2017-01-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Nigel Howse 2016-04-06 - 2017-01-06 3/1960 Liverpool   Voting rights 25 to 50 percent

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