CHARGEPOINT TECHNOLOGY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CHARGEPOINT TECHNOLOGY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CHARGEPOINT TECHNOLOGY LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751239. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARGEPOINT TECHNOLOGY LIMITED - LIVERPOOL

This company is listed in the following categories:
28140 - Manufacture of taps and valves

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 894 LIMITED (until 03/12/2008)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY PETER O'SULLIVAN Jan 1961 British Director 2012-01-01 CURRENT
MS EMMA JANE STODDART Apr 1978 British Director 2020-09-07 CURRENT
MR CHRISTOPHER JAN PAWEL ECCLES Oct 1978 British Director 2009-04-21 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 LYNCH May 1966 British Director 2022-02-25 UNTIL 2022-09-15 RESIGNED
MR GARY NIGEL HOWSE Mar 1960 British Director 2009-04-21 UNTIL 2017-01-06 RESIGNED
MARK CORNS Oct 1968 British Director 2011-04-01 UNTIL 2013-07-25 RESIGNED
MR RICHARD ATHOL BARTON Mar 1977 British Director 2009-04-21 UNTIL 2016-02-29 RESIGNED
MR JOHN GOODWIN Secretary 2022-02-25 UNTIL 2023-09-29 RESIGNED
JOHN GOODWIN British Secretary 2009-04-21 UNTIL 2019-04-01 RESIGNED
MRS LAURA ELIZABETH ECCLES Secretary 2019-04-01 UNTIL 2022-03-25 RESIGNED
BEN JAMES WYLIE Dec 1982 British Director 2008-11-17 UNTIL 2010-03-19 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2008-11-17 UNTIL 2009-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chargepoint Technology Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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