Active
Company Information for CONTROLPOINT LIMITED
CONTROLPOINT HOUSE, CARRWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QB,
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Company Registration Number
10500942
Private Limited Company
Active |
Company Name | ||
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CONTROLPOINT LIMITED | ||
Legal Registered Office | ||
CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD DERBYSHIRE S41 9QB | ||
Previous Names | ||
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Company Number | 10500942 | |
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Company ID Number | 10500942 | |
Date formed | 2016-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/12/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 23:27:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTROLPOINT GROUP LLP | CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD S41 9QB | Active - Proposal to Strike off | Company formed on the 2012-10-15 | |
CONTROLPOINT (IRELAND) LIMITED | UNIT 8 BLARIS INDUSTRIAL ESTATE ALTONA ROAD LISBURN CO. ANTRIM BT27 5QB | Dissolved | Company formed on the 2014-07-01 | |
Controlpoint Energy Systems LLC | Delaware | Unknown | ||
CONTROLPOINT AUTOMATION, LLC | 619 E WASHINGTON ST ORLANDO FL 32801 | Inactive | Company formed on the 2014-07-18 | |
CONTROLPOINT, LLC | 1927 PALM VIEW DRIVE APOPKA FL 32712 | Inactive | Company formed on the 2005-09-27 | |
CONTROLPOINT TECHNOLOGIES, INC | Texas | Dissolved | Company formed on the 2017-08-02 | |
CONTROLPOINT ENGINEERING INCORPORATED | California | Unknown | ||
CONTROLPOINTE INCORPORATED | Michigan | UNKNOWN | ||
CONTROLPOINT LOGISTICS, INC. | 7516 MAGENTA LN AUSTIN TX 78739 | Active | Company formed on the 2021-05-11 | |
ControlPoint LLC | 4833 Front St Ste B PMB 178 Castle Rock CO 80104 | Good Standing | Company formed on the 2023-04-08 |
Officer | Role | Date Appointed |
---|---|---|
ERIC BRIDGSTOCK |
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DAVID HENRY CAREY |
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BENJAMIN CRABTREE |
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STEPHEN WILLIAM HAMSHAW |
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WILLIAM BRIAN JOHNSON |
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NICHOLAS PETER MARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYGEN LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
TORR MOULDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-08-23 | |
BRIDGSTOCK LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
BROOMCO (4260) LIMITED | Director | 2001-12-10 | CURRENT | 1998-05-14 | Dissolved 2016-08-23 | |
PROVIDA LIMITED | Director | 2001-12-10 | CURRENT | 1971-02-17 | Dissolved 2016-11-08 | |
JSCS PROPERTIES LTD | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
BRIDGSTOCK LIMITED | Director | 2016-03-30 | CURRENT | 2007-12-06 | Active | |
POLYGEN LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
SIMONA PEAK PIPE SYSTEMS LIMITED | Director | 2016-03-30 | CURRENT | 2012-04-13 | Active | |
INFERENTIA LTD | Director | 2016-03-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
CONTROLPOINT (IRELAND) LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-08-09 | |
TORR MOULDINGS LIMITED | Director | 2011-01-07 | CURRENT | 2010-11-19 | Dissolved 2016-08-23 | |
CARBONLOW HOLDING LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2016-08-23 | |
OLD FG HOLDCO LIMITED | Director | 2010-05-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SIMONA PEAK PIPE SYSTEMS LIMITED | Director | 2018-06-11 | CURRENT | 2012-04-13 | Active | |
CONTROLPOINT (IRELAND) LIMITED | Director | 2014-08-19 | CURRENT | 2014-07-01 | Dissolved 2016-08-09 | |
FULL SERVICE HISTORY LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105009420004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105009420005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105009420003 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MARK | |
PSC02 | Notification of Ovarro Group Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF BRIDGSTOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID FROST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Bridgstock Limited as a person with significant control on 2017-06-30 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 1000 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105009420001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM Controlpoint House Carrwood Road Chesterfield S41 9RH England | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER MARK | |
AP01 | DIRECTOR APPOINTED BENJAMIN CRABTREE | |
AP01 | DIRECTOR APPOINTED DAVID HENRY CAREY | |
AP01 | DIRECTOR APPOINTED WILLIAM BRIAN JOHNSON | |
RES15 | CHANGE OF COMPANY NAME 18/11/20 | |
CERTNM | COMPANY NAME CHANGED CARRWOOD LIMITED CERTIFICATE ISSUED ON 20/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CONTROLPOINT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90318080 | ||||
90319000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |