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Chargepoint Automation Limited
09030894
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
58 EVANS ROAD, LIVERPOOL, L24 9PB
Incorporated 08/05/2014
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
28150
Manufacture of bearings, gears, gearing and driving elementsOfficers
Mr Christopher Jan Pawel Eccles
director · Since 08/05/2014
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 6 other boards
Mr Antony Peter O'Sullivan
director · Since 21/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
Danielle Dohren
secretary · Since 29/09/2023
Persons with Significant Control
Chargepoint Technology Holdings Limited
75–100% shares
75–100% votes
58, Evans Road, Liverpool, L24 9PB
Reg: 06712991 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Created 06/01/2017Registered 11/01/2017Satisfied 06/03/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AN
Created 06/01/2017Registered 11/01/2017Satisfied 06/03/2021
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 09/06/2015Registered 11/06/2015Satisfied 19/03/2021