ROCKPOINT LIMITED

Overview

Company Name	ROCKPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02989683
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKPOINT LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROCKPOINT LIMITED located?

Registered Office Address	Riverside Atherstone Street Fazeley B78 3RW Tamworth England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKPOINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROCKPOINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for ROCKPOINT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 24, 2024	Director's details changed for Mr James Edward Hoe on Sep 20, 2024	2 pages	CH01

Apr 30, 2024	Termination of appointment of Peter Douglas Hoe as a director on Dec 01, 2023	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX England to Riverside Atherstone Street Fazeley Tamworth B78 3RW on Nov 03, 2022	1 pages	AD01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 26, 2022	Change of details for Mr Peter Douglas Hoe as a person with significant control on Jan 26, 2022	2 pages	PSC04

Jan 26, 2022	Change of details for Mr James Edward Hoe as a person with significant control on Jan 26, 2022	2 pages	PSC04

Dec 21, 2021	Notification of Peter Douglas Hoe as a person with significant control on Dec 21, 2021	2 pages	PSC01

Nov 08, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 20, 2021	Registered office address changed from Riverside Atherstone Street Fazeley Tamworth Staffordshire B78 3RW to 4 Cross Street Beeston Nottingham NG9 2NX on Apr 20, 2021	1 pages	AD01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 08, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of ROCKPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOE, James Edward Atherstone Street Fazeley B78 3RW Tamworth Riverside England	Apr 06, 2002		Director	Atherstone Street Fazeley B78 3RW Tamworth Riverside England	England	British	1979-7	81830080003
HOE, Cheryl Anne 37 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands	Apr 01, 1996	May 14, 2011	Secretary	37 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands		British		51647350001
KEMERY, Marion King Edward House New Street B2 4QW Birmingham West Midlands	Nov 22, 1994	May 19, 1995	Secretary	King Edward House New Street B2 4QW Birmingham West Midlands		British		5043360001
SHAKESHEFF, Stephanie Archer 80 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire	May 19, 1995	Jun 14, 1996	Secretary	80 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire		British		4859370001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 14, 1994	Nov 22, 1994	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
HOE, Cheryl Anne 37 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands	May 19, 1995	May 14, 2011	Director	37 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands	United Kingdom	British	1952-12	51647350001
HOE, Peter Douglas 37 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands	Apr 01, 1996	Dec 01, 2023	Director	37 Moor Hall Drive B75 6LR Sutton Coldfield West Midlands	United Kingdom	British	1948-4	19858050002
KEMERY, Marion King Edward House New Street B2 4QW Birmingham West Midlands	Nov 22, 1994	May 19, 1995	Director	King Edward House New Street B2 4QW Birmingham West Midlands		British	1965-3	5043360001
NICHOLS, David Rees Edwards Maddox Solicitors King Edward House New Street B2 4QW Birmingham	Nov 22, 1994	May 19, 1995	Director	Rees Edwards Maddox Solicitors King Edward House New Street B2 4QW Birmingham		British	1965-12	30303900001
SHAKESHEFF, Clive 80 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire	May 19, 1995	Jun 14, 1996	Director	80 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire		British	1944-6	4859380001
SHAKESHEFF, Stephanie Archer 80 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire	May 19, 1995	Apr 01, 1996	Director	80 Maidenhead Road CV37 6XU Stratford Upon Avon Warwickshire		British	1947-3	4859370001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 14, 1994	Nov 22, 1994	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKPOINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Douglas Hoe Atherstone Street Fazeley B78 3RW Tamworth Riverside England	Dec 21, 2021	Atherstone Street Fazeley B78 3RW Tamworth Riverside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Edward Hoe Atherstone Street Fazeley B78 3RW Tamworth Riverside England	Nov 01, 2016	Atherstone Street Fazeley B78 3RW Tamworth Riverside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0