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 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
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)
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 |