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Chargepoint Technology Holdings Limited LIVERPOOL

Founded in 2008, Chargepoint Technology Holdings, classified under reg no. 06712991 is an active company. Currently registered at 58 Evans Road L24 9PB, Liverpool the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 25th May 2010 Chargepoint Technology Holdings Limited is no longer carrying the name Cobco 891.

Currently there are 3 directors in the the company, namely Emma S., Antony O. and Christopher E.. In addition one secretary - Danielle D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the company until 29 September 2023.

Chargepoint Technology Holdings Limited Address / Contact

Office Address 58 Evans Road
Town Liverpool
Post code L24 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06712991
Date of Incorporation Wed, 1st Oct 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Danielle D.

Position: Secretary

Appointed: 29 September 2023

Emma S.

Position: Director

Appointed: 07 September 2020

Antony O.

Position: Director

Appointed: 27 November 2013

Christopher E.

Position: Director

Appointed: 01 October 2008

Andrew W.

Position: Director

Appointed: 24 February 2017

Resigned: 21 February 2020

William C.

Position: Director

Appointed: 23 October 2013

Resigned: 06 January 2017

Maurice P.

Position: Director

Appointed: 21 April 2009

Resigned: 27 November 2013

John G.

Position: Secretary

Appointed: 21 April 2009

Resigned: 29 September 2023

Richard B.

Position: Director

Appointed: 21 April 2009

Resigned: 29 February 2016

Gary H.

Position: Director

Appointed: 21 April 2009

Resigned: 06 January 2017

David P.

Position: Director

Appointed: 21 April 2009

Resigned: 13 December 2012

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 21 April 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Aghoco 1472 Limited from Liverpool, England. This PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Gary H. This PSC and has 25-50% voting rights.

Aghoco 1472 Limited

58 Evans Road, Liverpool, L24 9PB, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10489530
Notified on 6 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary H.

Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control: 25-50% voting rights

Company previous names

Cobco 891 May 25, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Secretary appointment termination on Friday 29th September 2023
filed on: 29th, September 2023 		Free Download (1 page)

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