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Company Information for

CONTROLPOINT GROUP LLP

CONTROLPOINT HOUSE, CARRWOOD ROAD, CHESTERFIELD, S41 9QB,
Company Registration Number
OC379350
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Controlpoint Group Llp
CONTROLPOINT GROUP LLP was founded on 2012-10-15 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Controlpoint Group Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTROLPOINT GROUP LLP
 
Legal Registered Office
CONTROLPOINT HOUSE
CARRWOOD ROAD
CHESTERFIELD
S41 9QB
Other companies in S41
 
Previous Names
CONTROLPOINT LLP20/01/2017
Filing Information
Company Number OC379350
Company ID Number OC379350
Date formed 2012-10-15
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/03/2020
Account next due 29/12/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 17:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLPOINT GROUP LLP
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Company Officers of CONTROLPOINT GROUP LLP

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM HAMSHAW
 Limited Liability Partnership (LLP) Designated Member 2012-10-15
WILLIAM JOHNSON
 Limited Liability Partnership (LLP) Designated Member 2012-12-06
NICHOLAS PETER MARK
 Limited Liability Partnership (LLP) Designated Member 2012-12-06
GEMMA SOPHIE BRIDGSTOCK
 Limited Liability Partnership (LLP) Member 2012-12-06
E AND P BRIDGSTOCK LLP
 Limited Liability Partnership (LLP) Member 2012-12-06
CATHERINE HAMSHAW
 Limited Liability Partnership (LLP) Member 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY GREEN
 Limited Liability Partnership (LLP) Designated Member 2012-10-15 2017-04-04
KEVIN JAMES RAINE
 Limited Liability Partnership (LLP) Designated Member 2012-10-15 2017-04-04
FUSION GROUP LIMITED
 Limited Liability Partnership (LLP) Member 2012-12-06 2017-04-04
FUSION PLASTICS LIMITED
 Limited Liability Partnership (LLP) Member 2012-12-06 2017-04-04
JOANNE GREEN
 Limited Liability Partnership (LLP) Member 2012-12-06 2017-04-04
SATU PAIVI RAINE
 Limited Liability Partnership (LLP) Member 2012-12-06 2017-04-04
MICHAEL JOHN BAILEY
 Limited Liability Partnership (LLP) Designated Member 2012-10-15 2014-06-17
ENID MARY BAILEY
 Limited Liability Partnership (LLP) Member 2012-12-06 2014-06-17
EMMA MARGARET JOHNSON
 Limited Liability Partnership (LLP) Member 2012-12-06 2014-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA SOPHIE BRIDGSTOCK E AND P BRIDGSTOCK LLP Limited Liability Partnership (LLP) Member 2012-12-06 CURRENT 2012-10-10 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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-13LLDS01Application for strike off of limited liability partnership
2021-08-11LLTM01Limited liability partnership termination of member Nicholas Peter Mark on 2021-08-06
2021-02-22AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22LLCS01Confirmation statement with no updates made up to 2019-10-15
2021-02-22RT01Administrative restoration application
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-17LLCS01Confirmation statement with no updates made up to 2018-10-15
2018-10-17LLAD01Change of registered office address for limited liability partnership from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to Controlpoint House Carrwood Road Chesterfield S41 9QB
2018-05-15LLMR04LLP Statement of satisfaction of a charge / full 1
2017-12-21AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LLCS01Confirmation statement with no updates made up to 2017-10-15
2017-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER SATU RAINE
2017-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL GREEN
2017-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEVIN RAINE
2017-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MARK / 04/04/2017
2017-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHNSON / 04/04/2017
2017-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOANNE GREEN
2017-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER FUSION GROUP LIMITED
2017-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER FUSION PLASTICS LIMITED
2017-01-20LLNM01SAME DAY NAME CHANGE CARDIFF
2017-01-20CERTNMCompany name changed controlpoint LLP\certificate issued on 20/01/17
2017-01-07AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AAMDAmended account small company full exemption
2016-10-25LLCS01Confirmation statement with no updates made up to 2016-10-15
2015-11-05LLCH02LLP change of corporate member Fusion Provida Limited on 2014-07-28
2015-11-04LLAR01LLP Annual return made up to 2015-10-15
2015-10-19AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SATU PAIVI RAINE / 01/08/2014
2015-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015
2015-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JOANNE GREEN / 06/04/2015
2015-04-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014
2015-01-08AA29/03/14 TOTAL EXEMPTION SMALL
2014-10-28LLAA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-10-17LLAR01ANNUAL RETURN MADE UP TO 15/10/14
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMMA JOHNSON
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BAILEY
2014-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ENID BAILEY
2014-07-15LLAA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2013-10-16LLAR01ANNUAL RETURN MADE UP TO 15/10/13
2013-04-10LLAA01CURREXT FROM 31/03/2013 TO 31/03/2014
2012-12-18LLAA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-12-18LLAP02CORPORATE LLP MEMBER APPOINTED FUSION PROVIDA LIMITED
2012-12-18LLAP02CORPORATE LLP MEMBER APPOINTED FUSION GROUP LIMITED
2012-12-18LLAP02CORPORATE LLP MEMBER APPOINTED E AND P BRIDGSTOCK LLP
2012-12-18LLAP01LLP MEMBER APPOINTED GEMMA SOPHIE BRIDGSTOCK
2012-12-18LLAP01LLP MEMBER APPOINTED EMMA MARGARET JOHNSON
2012-12-18LLAP01LLP MEMBER APPOINTED ENID MARY BAILEY
2012-12-18LLAP01LLP MEMBER APPOINTED MRS CATHERINE HAMSHAW
2012-12-18LLAP01LLP MEMBER APPOINTED MRS SATU PAIVI RAINE
2012-12-18LLAP01LLP MEMBER APPOINTED MRS JOANNE GREEN
2012-12-18LLAP01LLP MEMBER APPOINTED MR NICHOLAS PETER MARK
2012-12-18LLAP01LLP MEMBER APPOINTED WILLIAM JOHNSON
2012-12-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-10-15LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CONTROLPOINT GROUP LLP 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 GROUP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-11 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-29

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 CONTROLPOINT GROUP LLP

Intangible Assets
Patents
We have not found any records of CONTROLPOINT GROUP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLPOINT GROUP LLP
Trademarks
We have not found any records of CONTROLPOINT GROUP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLPOINT GROUP LLP. 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 (None Supplied) as CONTROLPOINT GROUP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLPOINT GROUP LLP 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 CONTROLPOINT GROUP LLP 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 GROUP LLP 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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