CONTROLPOINT LIMITED
Active - Accounts Filed
General Information
NAME
CONTROLPOINT LIMITED
COMPANY NUMBER
10500942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/11/2016
(8years old)
WEBSITE
www.controlpoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2016
20/01/2017
CARRWOOD LIMITED
DERBYSHIRE
S41 9QB
Telephone: 01246262080
TPS: No
Control Point House
Carrwood Road
Chesterfield
Derbyshire
S41 9QB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGSTOCK LIMITED | Active - Accounts Filed | View Report |
| CONTROLPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | Benjamin Crabtree (922319220) has left the board |
| 15/11/2024 | David Frost (926184021) has left the board |
Credit Risk Overview
Want to learn more about CONTROLPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTROLPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTROLPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGSTOCK LIMITED | Active - Accounts Filed | View Report |
| CONTROLPOINT LIMITED | Active - Accounts Filed | View Report |
| OLD FG HOLDCO LIMITED | Company is dissolved | View Report |
| PEAK PIPE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2024 | Benjamin Crabtree (922319220) has left the board |
| 15/11/2024 | David Frost (926184021) has left the board |
| 15/11/2024 | New Board Member Neuman Leverett Iii (932929424) Appointed |
| 15/11/2024 | New Board Member Jacob Ryan Petkovich (932929410) Appointed |
| 15/11/2024 | New Board Member William Douglas Wright (932929372) Appointed |
| 13/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (932920813) Appointed |
| 14/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 09/05/2022 | Robert Williams (928045575) has left the board |
| 09/05/2022 | New Board Member Christopher Green (929549190) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Robert Williams (928045575) Appointed |
| 05/03/2021 | Nicholas Peter Mark (906943612) has left the board |
| 05/03/2021 | New Board Member David Frost (926184021) Appointed |
| 27/02/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 10/12/2018 | Eric Bridgstock (912094223) has left the board |
| 04/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 03/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member William Brian Johnson (922318990) Appointed |
| 27/01/2017 | New Board Member Benjamin Crabtree (922319220) Appointed |
| 27/01/2017 | New Board Member David Henry Carey (922319155) Appointed |
| 27/01/2017 | New Board Member Nicholas Peter Mark (906943612) Appointed |
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