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Chargepoint Dynamics Limited

Chargepoint Dynamics Limited is an active company incorporated on 26 January 2010 with the registered office located in Warwick, Warwickshire. Chargepoint Dynamics Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07135421
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
8 Jury Street
Warwick
CV34 4EW
England
Same address for the past 9 years
Telephone
01926 833146
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1965
Director • PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Groundwater Dynamics Ltd
Mr Joseph Anthony O'Meara and Mr Matthew Peter Dale are mutual people.
Active
Denmylne Limited
Mr Joseph Anthony O'Meara is a mutual person.
Active
SGT Project Management Services Limited
Mr Matthew Peter Dale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91
Decreased by £19 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.26K
Increased by £74.8K (+349%)
Total Liabilities
-£188.44K
Increased by £100.13K (+113%)
Net Assets
-£92.18K
Decreased by £25.33K (+38%)
Debt Ratio (%)
196%
Decreased by 215.76% (-52%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
2 Years Ago on 6 Sep 2023
Matthew Peter Dale (PSC) Appointed
2 Years 2 Months Ago on 22 Jun 2023
Mr Matthew Peter Dale Appointed
2 Years 2 Months Ago on 22 Jun 2023
Mr Joseph Anthony O'meara (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 6 Sep 2023
Change of details for Mr Joseph Anthony O'meara as a person with significant control on 22 June 2023
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 22 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Matthew Peter Dale as a director on 22 June 2023
Submitted on 3 Jul 2023
Notification of Matthew Peter Dale as a person with significant control on 22 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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