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Chargepoint Technology Limited

Chargepoint Technology Limited is an active company incorporated on 17 November 2008 with the registered office located in Liverpool, Merseyside. Chargepoint Technology Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06751239
Private limited company
Age
16 years
Incorporated 17 November 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 9 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (9 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
58 Evans Road
Liverpool
L24 9PB
England
Address changed on 25 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
01517284500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1961
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Chargepoint Technology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chargepoint Technology Holdings Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Aghoco 1472 Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Bidco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Holdco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Midco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Chargepoint Automation Limited
Mr Christopher Jan Pawel Eccles and Mr Antony Peter O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.86M
Increased by £197K (+4%)
Turnover
£23.65M
Increased by £1.85M (+8%)
Employees
115
Increased by 7 (+6%)
Total Assets
£45.51M
Increased by £12.43M (+38%)
Total Liabilities
-£11.84M
Increased by £5.79M (+96%)
Net Assets
£33.66M
Increased by £6.63M (+25%)
Debt Ratio (%)
26%
Increased by 7.74% (+42%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Danielle Dohren Appointed
1 Year 11 Months Ago on 29 Sep 2023
John Goodwin Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Registers Moved To Inspection Address
2 Years 9 Months Ago on 25 Nov 2022
Inspection Address Changed
2 Years 9 Months Ago on 25 Nov 2022
Chargepoint Technology Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Termination of appointment of John Goodwin as a secretary on 29 September 2023
Submitted on 29 Sep 2023
Appointment of Danielle Dohren as a secretary on 29 September 2023
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 28 Nov 2022
Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
Submitted on 25 Nov 2022
Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
Submitted on 25 Nov 2022
Change of details for Chargepoint Technology Holdings Limited as a person with significant control on 6 April 2016
Submitted on 9 Nov 2022
Repayment History
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