About

Registered Number: 09030894
Date of Incorporation: 08/05/2014 (10 years ago)
Company Status: Active
Registered Address: 58 Evans Road, Liverpool, L24 9PB,

 

Established in 2014, Chargepoint Automation Ltd has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". There is only one director listed for Chargepoint Automation Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOODWIN, John Mark 08 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AP01 - Appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 13 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 03 May 2017
RESOLUTIONS - N/A 26 January 2017
MR01 - N/A 11 January 2017
MR01 - N/A 11 January 2017
CH01 - Change of particulars for director 28 July 2016
CH03 - Change of particulars for secretary 28 July 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 05 May 2016
MR01 - N/A 11 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 08 May 2015
AA01 - Change of accounting reference date 16 March 2015
NEWINC - New incorporation documents 08 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Outstanding

N/A

A registered charge 06 January 2017 Outstanding

N/A

A registered charge 09 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.