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Chargepoint Network (uk) Ltd, EC4Y 0DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARGEPOINT NETWORK (UK) LTD

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

This company is commonly known as Chargepoint Network (uk) Ltd. The company was founded 7 years ago and was given the registration number 10789164. The firm's registered office is in LONDON. You can find them at First Floor, 100 Victoria Embankment, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARGEPOINT NETWORK (UK) LTD
Company Number:10789164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, E. Hacienda Ave., Campbell, United States,

Director16 November 2023Active
2, Waterside Drive, Arlington Business Park, Theale, Reading, England, RG7 4SW

Director04 June 2020Active
First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH

Secretary25 May 2017Active
First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH

Director15 April 2019Active
First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH

Director15 April 2019Active
254e, Hacienda Avenue, Campbell, United States, CA 95008

Director15 April 2019Active
First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH

Director25 May 2017Active

People with Significant Control

Chargepoint Holdings Inc.
Notified on:10 May 2019
Status:Active
Country of residence:United States
Address:240, E. Hacienda Ave., Campbell, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-03Accounts

Accounts with accounts type full.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-08-04Incorporation

Memorandum articles.

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2023-08-04Resolution

Resolution.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Address

Change registered office address company with date old address new address.

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2022-11-24Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type small.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-16Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-10-08Capital

Second filing capital allotment shares.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-03Confirmation statement

Confirmation statement.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Termination secretary company with name termination date.

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2020-06-03Capital

Capital allotment shares.

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