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Company Information for

CONTROLPOINT LIMITED

CONTROLPOINT HOUSE, CARRWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QB,
Company Registration Number
10500942
Private Limited Company
Active

Company Overview

About Controlpoint Ltd
CONTROLPOINT LIMITED was founded on 2016-11-29 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Controlpoint Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTROLPOINT LIMITED
 
Legal Registered Office
CONTROLPOINT HOUSE
CARRWOOD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9QB
 
Previous Names
CARRWOOD LIMITED20/01/2017
Filing Information
Company Number 10500942
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
Primary Source:Companies House
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Companies with same name CONTROLPOINT LIMITED
The following companies were found which have the same name as CONTROLPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONTROLPOINT LIMITED

Current Directors
Officer Role Date Appointed
ERIC BRIDGSTOCK
Director 2016-11-29
DAVID HENRY CAREY
Director 2017-01-16
BENJAMIN CRABTREE
Director 2017-01-16
STEPHEN WILLIAM HAMSHAW
Director 2016-11-29
WILLIAM BRIAN JOHNSON
Director 2017-01-16
NICHOLAS PETER MARK
Director 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BRIDGSTOCK POLYGEN LIMITED Director 2016-03-30 CURRENT 2006-02-17 Active - Proposal to Strike off
ERIC BRIDGSTOCK TORR MOULDINGS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
ERIC BRIDGSTOCK BRIDGSTOCK LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
ERIC BRIDGSTOCK BROOMCO (4260) LIMITED Director 2001-12-10 CURRENT 1998-05-14 Dissolved 2016-08-23
ERIC BRIDGSTOCK PROVIDA LIMITED Director 2001-12-10 CURRENT 1971-02-17 Dissolved 2016-11-08
STEPHEN WILLIAM HAMSHAW JSCS PROPERTIES LTD Director 2016-12-29 CURRENT 2016-12-29 Active
STEPHEN WILLIAM HAMSHAW BRIDGSTOCK LIMITED Director 2016-03-30 CURRENT 2007-12-06 Active
STEPHEN WILLIAM HAMSHAW POLYGEN LIMITED Director 2016-03-30 CURRENT 2006-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW SIMONA PEAK PIPE SYSTEMS LIMITED Director 2016-03-30 CURRENT 2012-04-13 Active
STEPHEN WILLIAM HAMSHAW INFERENTIA LTD Director 2016-03-01 CURRENT 2000-08-22 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW CONTROLPOINT (IRELAND) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-08-09
STEPHEN WILLIAM HAMSHAW TORR MOULDINGS LIMITED Director 2011-01-07 CURRENT 2010-11-19 Dissolved 2016-08-23
STEPHEN WILLIAM HAMSHAW CARBONLOW HOLDING LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-08-23
STEPHEN WILLIAM HAMSHAW OLD FG HOLDCO LIMITED Director 2010-05-06 CURRENT 2007-12-06 Active - Proposal to Strike off
NICHOLAS PETER MARK SIMONA PEAK PIPE SYSTEMS LIMITED Director 2018-06-11 CURRENT 2012-04-13 Active
NICHOLAS PETER MARK CONTROLPOINT (IRELAND) LIMITED Director 2014-08-19 CURRENT 2014-07-01 Dissolved 2016-08-09
NICHOLAS PETER MARK FULL SERVICE HISTORY LIMITED Director 2000-04-18 CURRENT 2000-04-18 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-10Memorandum articles filed
2023-12-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 105009420004
2023-11-30REGISTRATION OF A CHARGE / CHARGE CODE 105009420005
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420002
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420003
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420001
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05AP01DIRECTOR APPOINTED MR CHRISTOPHER GREEN
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 105009420003
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-13Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-13AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAMS
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MARK
2021-03-03PSC02Notification of Ovarro Group Limited as a person with significant control on 2021-03-01
2021-03-03PSC07CESSATION OF BRIDGSTOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AP01DIRECTOR APPOINTED MR DAVID FROST
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-22RP04SH01Second filing of capital allotment of shares GBP1,000
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-30RES01ADOPT ARTICLES 30/12/20
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-11-06PSC05Change of details for Bridgstock Limited as a person with significant control on 2017-06-30
2020-03-29SH0116/01/17 STATEMENT OF CAPITAL GBP 1000
2020-03-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105009420001
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Controlpoint House Carrwood Road Chesterfield S41 9RH England
2017-03-23AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED MR NICHOLAS PETER MARK
2017-01-25AP01DIRECTOR APPOINTED BENJAMIN CRABTREE
2017-01-25AP01DIRECTOR APPOINTED DAVID HENRY CAREY
2017-01-25AP01DIRECTOR APPOINTED WILLIAM BRIAN JOHNSON
2017-01-20RES15CHANGE OF COMPANY NAME 18/11/20
2017-01-20CERTNMCOMPANY NAME CHANGED CARRWOOD LIMITED CERTIFICATE ISSUED ON 20/01/17
2017-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29NEWINCNew incorporation
2016-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-11-29CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTROLPOINT 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 CONTROLPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CONTROLPOINT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONTROLPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLPOINT LIMITED
Trademarks
We have not found any records of CONTROLPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLPOINT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONTROLPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLPOINT 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.
Import/Export of Goods
Goods imported/exported by CONTROLPOINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0090318080
2018-01-0090319000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLPOINT 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 CONTROLPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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