Founded in 2016, Controlpoint, classified under reg no. 10500942 is an active company. Currently registered at Controlpoint House S41 9QB, Chesterfield the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 20, 2017 Controlpoint Limited is no longer carrying the name Carrwood.
The company has 3 directors, namely Christopher G., David F. and Benjamin C.. Of them, Benjamin C. has been with the company the longest, being appointed on 16 January 2017 and Christopher G. has been with the company for the least time - from 29 April 2022. As of 25 April 2024, there were 6 ex directors - Robert W., David C. and others listed below. There were no ex secretaries.
| Office Address | Controlpoint House |
| Office Address2 | Carrwood Road |
| Town | Chesterfield |
| Post code | S41 9QB |
| Country of origin | United Kingdom |
| Registration Number | 10500942 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 16 January 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Ovarro Group Limited from Sheffield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bridgstock Limited that put Chesterfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Ovarro Group Limited
Rotherside Road Eckington, Sheffield, South Yorkshire, S21 4HL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11865495 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgstock Limited
Controlpoint House Carrwood Road, Hope, Chesterfield, S41 9QB, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06447217 |
| Notified on | 29 November 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
50,01-75% shares |
| Carrwood | January 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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