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Controlpoint Limited

10500942

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CONTROLPOINT HOUSE, CHESTERFIELD, S41 9QB
Incorporated 29/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/10/2024

BRITISH

Also on 183 other boards

Mr Justin Smith

director · Since 26/08/2026

BRITISH · ENGLAND

Mr Ben Wileman

director · Since 26/08/2026

BRITISH · ENGLAND

Lynn Carino

secretary · Since 16/09/2026

Former

Neuman Leverett Iii

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Mr Amer Khayyat

director · Resigned 26/08/2026

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 16/09/2026

Persons with Significant Control

Ovarro Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11865495 · Companies House · Private Limited Company

Notified 01/03/2021

Former PSCs

Bridgstock Limited

Ceased 01/03/2021

Charges0 outstanding

Charge
satisfied

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Created 17/03/2022Registered 24/03/2022Satisfied 24/11/2023
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satisfied

BANK OF SCOTLAND PLC

Created 27/06/2017Registered 28/06/2017Satisfied 24/11/2023