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CHARGEPOINT AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chargepoint Automation Limited. The company was founded 10 years ago and was given the registration number 09030894. The firm's registered office is in LIVERPOOL. You can find them at 58 Evans Road, , Liverpool, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:CHARGEPOINT AUTOMATION LIMITED
Company Number:09030894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:58 Evans Road, Liverpool, England, L24 9PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Evans Road, Liverpool, England, L24 9PB

Secretary29 September 2023Active
58, Evans Road, Liverpool, England, L24 9PB

Director08 May 2014Active
58, Evans Road, Liverpool, England, L24 9PB

Director21 February 2020Active
58, Evans Road, Liverpool, England, L24 9PB

Secretary08 May 2014Active
58, Evans Road, Liverpool, England, L24 9PB

Director24 February 2017Active

People with Significant Control

Chargepoint Technology Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, Evans Road, Liverpool, England, L24 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Officers

Appoint person secretary company with name date.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-03-06Mortgage

Mortgage satisfy charge full.

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2021-03-06Mortgage

Mortgage satisfy charge full.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Appoint person director company with name date.

Download
2020-05-15Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

Download
2017-05-16Address

Move registers to sail company with new address.

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2017-05-16Address

Change sail address company with new address.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Appoint person director company with name date.

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2017-01-26Resolution

Resolution.

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