CONTROLPOINT LIMITED
Overview
| Company Name | CONTROLPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10500942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLPOINT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CONTROLPOINT LIMITED located?
| Registered Office Address | Controlpoint House Carrwood Road S41 9QB Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROLPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRWOOD LIMITED | Nov 29, 2016 | Nov 29, 2016 |
What are the latest accounts for CONTROLPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONTROLPOINT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for CONTROLPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Hartley as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amer Khayyat as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Douglas Wright as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Christopher Green as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Hartley as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Patrick Morgan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Neuman Leverett Iii as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jacob Ryan Petkovich as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of William Douglas Wright as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frost as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Crabtree as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Oct 29, 2024 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 105009420005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105009420004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 105009420005, created on Nov 27, 2023 | 66 pages | MR01 | ||||||||||
Registration of charge 105009420004, created on Nov 27, 2023 | 65 pages | MR01 | ||||||||||
Satisfaction of charge 105009420001 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CONTROLPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| KHAYYAT, Amer | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | United Kingdom | British | 279916210001 | |||||||||
| LEVERETT III, Neuman | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294240001 | |||||||||
| MORGAN, Michael Patrick | Director | N. Community House Road Suite 250 Charlotte 11605 Nc 28277 United States | United States | American | 334629990001 | |||||||||
| BRIDGSTOCK, Eric | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 120942230001 | |||||||||
| CAREY, David Henry | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 223191550001 | |||||||||
| CRABTREE, Benjamin | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 223192200001 | |||||||||
| FROST, David | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 261840210001 | |||||||||
| GREEN, Christopher | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 295491900001 | |||||||||
| HAMSHAW, Stephen William | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 108924960001 | |||||||||
| HARTLEY, Paul | Director | Rotherside Road Eckington S21 4HL Sheffield Ovarro Limited United Kingdom | United Kingdom | British | 336092930001 | |||||||||
| JOHNSON, William Brian | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 223189900001 | |||||||||
| MARK, Nicholas Peter | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 69436120004 | |||||||||
| PETKOVICH, Jacob Ryan | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329294100001 | |||||||||
| WILLIAMS, Robert | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 280455750001 | |||||||||
| WRIGHT, William Douglas | Director | Suite 250 NC 28277 Charlotte 11605 North Community House Road United States | United States | American | 329293720001 |
Who are the persons with significant control of CONTROLPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovarro Group Limited | Mar 01, 2021 | Eckington S21 4HL Sheffield Rotherside Road South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bridgstock Limited | Nov 29, 2016 | Carrwood Road S41 9QB Chesterfield Controlpoint House England | Yes | ||||||||||
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Natures of Control
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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