CompaniesInTheUK

CHARGEPOINT TECHNOLOGY LIMITED

Company number 06751239 ·

Active

97 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
29 Sep 2023 Appointment of Danielle Dohren as a secretary on 2023-09-29 · 2 pages View document
29 Sep 2023 Termination of appointment of John Goodwin as a secretary on 2023-09-29 · 1 page View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 31 pages View document
21 Dec 2022 Full accounts made up to 2022-01-07 View document
28 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
25 Nov 2022 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX · 1 page View document
25 Nov 2022 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX · 1 page View document
9 Nov 2022 Change of details for Chargepoint Technology Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
28 Sep 2022 Full accounts made up to 2022-01-07 · 38 pages View document
21 Sep 2022 Termination of appointment of Gary Lynch as a director on 2022-09-15 · 1 page View document
28 Mar 2022 Termination of appointment of Laura Elizabeth Eccles as a secretary on 2022-03-25 · 1 page View document
28 Mar 2022 Appointment of Mr John Goodwin as a secretary on 2022-02-25 · 2 pages View document
17 Nov 2021 Director's details changed for Mr Antony Peter O'sullivan on 2021-11-17 · 2 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
17 Nov 2021 Director's details changed for Mr Christopher Jan Pawel Eccles on 2021-11-17 · 2 pages View document
25 Sep 2021 Full accounts made up to 2021-01-07 · 38 pages View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY JOHN GOODWIN View document
8 May 2019 SECRETARY APPOINTED MRS LAURA ELIZABETH ECCLES View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 DIRECTOR APPOINTED ANDREW WHITE View document
27 Jan 2017 SUB-DIVISION 06/01/17 View document
26 Jan 2017 VARYING SHARE RIGHTS AND NAMES View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE View document
12 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067512390009 View document
11 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067512390008 View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067512390005 View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067512390006 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
28 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN GOODWIN / 01/07/2016 View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM UNIT 80 VENTURE POINT WEST EVANS ROAD LIVERPOOL L24 9PB View document
5 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON View document
30 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
20 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067512390007 View document
8 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
27 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 06/02/2014 View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE PITCHER View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM UNIT 80 VENTURA POINT WEST OFF EVANS ROAD SPEKE LIVERPOOL L24 9PB View document
5 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
1 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067512390006 View document
1 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067512390005 View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CORNS View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER O'SULLIVAN / 02/01/2013 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER View document
4 Dec 2012 DIRECTOR APPOINTED MR ANTONY PETER O'SULLIVAN View document
4 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
27 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN PAWEL ECCLES / 02/12/2011 · 2 pages View document
2 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Aug 2011 DIRECTOR APPOINTED MARK CORNS · 2 pages View document
6 Jan 2011 Annual return made up to 17 November 2010 with full list of shareholders · 11 pages View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN PAWEL ECCLES / 05/11/2010 · 3 pages View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 20/08/2010 View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
25 May 2010 ARTICLES OF ASSOCIATION View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BEN WYLIE View document
14 Jan 2010 Annual return made up to 17 November 2009 with full list of shareholders View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM ESTUARY BUSINESS PARK SPEKE LIVERPOOL MERSEYSIDE L24 8RG ENGLAND View document
11 Nov 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
18 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON / 01/08/2009 View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View document
11 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jun 2009 SHARE AGREEMENT OTC View document
13 May 2009 SHARE AGREEMENT OTC View document
13 May 2009 SHARE AGREEMENT OTC View document
8 May 2009 NC INC ALREADY ADJUSTED 21/04/09 View document
8 May 2009 DIRECTOR APPOINTED GARY NIGEL HOWSE View document
8 May 2009 DIRECTOR APPOINTED DAVID ROBERT POTTER View document
8 May 2009 ADOPT ARTICLES 21/04/2009 View document
8 May 2009 GBP NC 19125/76990.11 21/04/2009 View document
8 May 2009 VARYING SHARE RIGHTS AND NAMES View document
8 May 2009 APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED View document
8 May 2009 DIRECTOR APPOINTED MAURICE PITCHER · 2 pages View document
8 May 2009 DIRECTOR APPOINTED RICHARD BARTON View document
8 May 2009 ARTICLES OF ASSOCIATION View document
8 May 2009 SECRETARY APPOINTED JOHN GOODWIN View document
8 May 2009 DIRECTOR APPOINTED CHRISTOPHER JAN PAWEL ECCLES View document
29 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Nov 2008 COMPANY NAME CHANGED COBCO 894 LIMITED CERTIFICATE ISSUED ON 03/12/08 View document
17 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document