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Home > England & Wales Companies > CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED
Company Information for

CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

58 EVANS ROAD, LIVERPOOL, L24 9PB,
Company Registration Number
06712991
Private Limited Company
Active

Company Overview

About Chargepoint Technology Holdings Ltd
CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED was founded on 2008-10-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Chargepoint Technology Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED
 
Legal Registered Office
58 EVANS ROAD
LIVERPOOL
L24 9PB
Other companies in L24
 
Previous Names
COBCO 891 LIMITED25/05/2010
Filing Information
Company Number 06712991
Company ID Number 06712991
Date formed 2008-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED
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Company Officers of CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GOODWIN
 Company Secretary 2009-04-21
CHRISTOPHER JAN PAWEL ECCLES
 Director 2008-10-01
ANTONY PETER O'SULLIVAN
 Director 2013-11-27
ANDREW MARK WHITE
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ARTHUR CLARK
 Director 2013-10-23 2017-01-06
GARY NIGEL HOWSE
 Director 2009-04-21 2017-01-06
RICHARD ATHOL BARTON
 Director 2009-04-21 2016-02-29
MAURICE PITCHER
 Director 2009-04-21 2013-11-27
DAVID ROBERT POTTER
 Director 2009-04-21 2012-12-13
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2008-10-01 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GOODWIN CHARGEPOINT TECHNOLOGY LIMITED Company Secretary 2009-04-21 CURRENT 2008-11-17 Active
CHRISTOPHER JAN PAWEL ECCLES AGHOCO 1472 LIMITED Director 2016-12-06 CURRENT 2016-11-21 Active
CHRISTOPHER JAN PAWEL ECCLES CHARGEPOINT AUTOMATION LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER JAN PAWEL ECCLES CHARGEPOINT TECHNOLOGY LIMITED Director 2009-04-21 CURRENT 2008-11-17 Active
ANTONY PETER O'SULLIVAN AGHOCO 1472 LIMITED Director 2017-01-06 CURRENT 2016-11-21 Active
ANTONY PETER O'SULLIVAN CHARGEPOINT TECHNOLOGY LIMITED Director 2012-01-01 CURRENT 2008-11-17 Active
ANTONY PETER O'SULLIVAN URBAN GRAMMAR LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-02-25
ANDREW MARK WHITE CHARGEPOINT TECHNOLOGY LIMITED Director 2017-02-24 CURRENT 2008-11-17 Active
ANDREW MARK WHITE CHARGEPOINT AUTOMATION LIMITED Director 2017-02-24 CURRENT 2014-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29Appointment of Danielle Dohren as company secretary on 2023-09-29
2023-09-29Termination of appointment of John Goodwin on 2023-09-29
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-25AD03Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2022-11-25AD02Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09Change of details for Aghoco 1472 Limited as a person with significant control on 2017-01-06
2022-11-09PSC05Change of details for Aghoco 1472 Limited as a person with significant control on 2017-01-06
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910011
2022-04-22RP04CS01
2022-04-21RP04SH01Second filing of capital allotment of shares GBP531,330
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 07/01/21
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910010
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910009
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129910006
2021-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129910007
2020-12-23AAFULL ACCOUNTS MADE UP TO 07/01/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-25AP01DIRECTOR APPOINTED MRS EMMA JANE STODDART
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK WHITE
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 07/01/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 552480.02
2017-10-31CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/04/2022.
2017-10-31PSC02Notification of Aghoco 1472 Limited as a person with significant control on 2017-01-06
2017-10-31PSC07CESSATION OF GARY NIGEL HOWSE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26AP01DIRECTOR APPOINTED ANDREW WHITE
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 552480
2017-01-31SH0106/01/17 STATEMENT OF CAPITAL GBP 552480.00
2017-01-27SH08Change of share class name or designation
2017-01-26RES01ADOPT ARTICLES 26/01/17
2017-01-26RES12VARYING SHARE RIGHTS AND NAMES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY NIGEL HOWSE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR CLARK
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910007
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910008
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129910004
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129910005
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 463830
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-08SH0105/09/16 STATEMENT OF CAPITAL GBP 826087.00
2016-09-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAN PAWEL ECCLES / 01/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER O'SULLIVAN / 01/07/2016
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR CLARK / 01/07/2016
2016-07-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GOODWIN on 2016-07-01
2016-07-12RES01ADOPT ARTICLES 26/05/2016
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 80 VENTURA POINT WEST EVANS ROAD SPEKE LIVERPOOL L24 9PB
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 819758
2015-11-05AR0129/10/15 FULL LIST
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910006
2015-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 819758
2014-11-19AR0129/10/14 FULL LIST
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 06/02/2014
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PITCHER
2013-12-05AP01DIRECTOR APPOINTED MR ANTONY PETER O'SULLIVAN
2013-11-26AP01DIRECTOR APPOINTED WILLIAM CLARK
2013-11-05RES01ADOPT ARTICLES 23/10/2013
2013-11-05RES12VARYING SHARE RIGHTS AND NAMES
2013-11-05RES01ALTER ARTICLES 23/10/2013
2013-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-05SH0123/10/13 STATEMENT OF CAPITAL GBP 819758
2013-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910005
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067129910004
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 819758
2013-10-30AR0129/10/13 FULL LIST
2013-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-15SH0615/10/13 STATEMENT OF CAPITAL GBP 1054728
2013-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2012-10-03AR0101/10/12 FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN PAWEL ECCLES / 03/10/2012
2012-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0101/10/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT POTTER / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN PAWEL ECCLES / 12/10/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 12/10/2011
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-29AR0101/10/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 8 ESTUARY BANKS ESTUARY BUSINESS PARK SPEKE LIVERPOOL L24 8RG
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 30/09/2010
2010-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25RES15CHANGE OF NAME 20/03/2010
2010-05-25CERTNMCOMPANY NAME CHANGED COBCO 891 LIMITED CERTIFICATE ISSUED ON 25/05/10
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23AR0101/10/09 FULL LIST
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 8 ESTUARY BUSINESS PARK SPEKE LIVERPOOL MERSEYSIDE L24 8RG
2009-06-1588(2)AD 22/04/09 GBP SI 120000@1=120000 GBP IC 994728/1114728
2009-06-1588(2)AMENDING 88(2)
2009-05-08225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED
2009-05-08288aSECRETARY APPOINTED JOHN GOODWIN
2009-05-08288aDIRECTOR APPOINTED RICHARD BARTON
2009-05-08288aDIRECTOR APPOINTED DAVID ROBERT POTTER
2009-05-08288aDIRECTOR APPOINTED MAURICE PITCHER
2009-05-08288aDIRECTOR APPOINTED GARY NIGEL HOWSE
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ
2009-05-08SASHARE AGREEMENT OTC
2009-05-08123NC INC ALREADY ADJUSTED 21/04/09
2009-05-08MEM/ARTSARTICLES OF ASSOCIATION
2009-05-08RES01ADOPT ARTICLES 21/04/2009
2009-05-08RES12VARYING SHARE RIGHTS AND NAMES
2009-05-0888(2)AD 22/04/09 GBP SI 689728@1=689728 GBP IC 306500/996228
2009-05-0888(2)AD 22/04/09 GBP SI 303499@1=303499 GBP IC 3001/306500
2009-05-0888(2)AD 21/04/09 GBP SI 3000@1=3000 GBP IC 1/3001
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Outstanding GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AND ANY PERSON FROM TIME TO TIME APPOINTED AS A SUCCESSOR, REPLACEMENT OR ADDITIONAL TRUSTEE)
2017-01-06 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURITY PARTIES (SECURITY TRUSTEE)
2015-06-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-01 Satisfied COALFIELDS GROWTH FUND LP (“INVESTOR”)
2013-11-01 Satisfied NWF(MEZZANINE CAPITAL) LP ("FUND")
COMPOSITE GUARANTEE AND DEBENTURE 2009-08-07 Satisfied MAURICE PITCHER (THE SECURITY TRUSTEE)
DEBENTURE 2009-04-24 Satisfied THE CO-OPERATIVE BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-04-22 Satisfied 3I GROUP PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED
Trademarks
We have not found any records of CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARGEPOINT TECHNOLOGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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