CONTROLPOINT LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

CONTROLPOINT LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
CONTROLPOINT LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10500942. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTROLPOINT LIMITED - CHESTERFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

CONTROLPOINT HOUSE
CHESTERFIELD
DERBYSHIRE
S41 9QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARRWOOD LIMITED (until 20/01/2017)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GREEN Apr 1984 British Director 2022-04-29 CURRENT
MR DAVID FROST Sep 1966 British Director 2021-03-01 CURRENT
BENJAMIN CRABTREE Jun 1984 British Director 2017-01-16 CURRENT
MR ROBERT WILLIAMS Dec 1966 British Director 2021-03-01 UNTIL 2022-04-29 RESIGNED
MR NICHOLAS PETER MARK Jul 1974 British Director 2017-01-16 UNTIL 2021-03-01 RESIGNED
MR STEPHEN WILLIAM HAMSHAW Jul 1970 British Director 2016-11-29 UNTIL 2021-03-01 RESIGNED
WILLIAM BRIAN JOHNSON Jul 1983 British Director 2017-01-16 UNTIL 2021-03-01 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 2016-11-29 UNTIL 2018-10-26 RESIGNED
DAVID HENRY CAREY Sep 1966 British Director 2017-01-16 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ovarro Group Limited 2021-03-01 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgstock Limited 2016-11-29 - 2021-03-01 Chesterfield   Ownership of shares 50 to 75 percent

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