CHARGEPOINT NETWORK (UK) LTD
Overview
| Company Name | CHARGEPOINT NETWORK (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10789164 |
| 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 CHARGEPOINT NETWORK (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARGEPOINT NETWORK (UK) LTD located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARGEPOINT NETWORK (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CHARGEPOINT NETWORK (UK) LTD?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for CHARGEPOINT NETWORK (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD04 | ||||||||||
Registered office address changed from 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 08, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 107891640002, created on Feb 05, 2026 | 64 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 31 pages | AA | ||||||||||
Satisfaction of charge 107891640001 in full | 1 pages | MR04 | ||||||||||
Appointment of Eric Batill as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Maricela Chavez as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mansi Jimit Khetani as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Gerdes as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 107891640001, created on May 28, 2024 | 63 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jan 31, 2023 | 30 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Rebecca Maricela Chavez as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rex Sterling Jackson as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to 2 Waterside Drive, Arlington Business Park Theale Reading RG7 4SW on May 26, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of CHARGEPOINT NETWORK (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATILL, Eric | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 339072930001 | |||||
| KHETANI, Mansi Jimit | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 331787520001 | |||||
| KAPLAN, Jonathan Marc | Secretary | 100 Victoria Embankment EC4Y 0DH London First Floor United Kingdom | 232214020001 | |||||||
| BURGHARDT, Christopher Gunter Wilmar | Director | 100 Victoria Embankment EC4Y 0DH London First Floor United Kingdom | Belgium | Belgian | 259027030001 | |||||
| BURGHARDT, Christopher Gunter Wilmar | Director | 100 Victoria Embankment EC4Y 0DH London First Floor United Kingdom | Belgium | Belgian | 267905350001 | |||||
| CHAVEZ, Rebecca Maricela | Director | E. Hacienda Ave. Campbell 240 Ca 95008 United States | United States | American | 317865620001 | |||||
| GERDES, Henrik | Director | Waterside Drive, Arlington Business Park Theale RG7 4SW Reading 2 England | United States | German | 270965180001 | |||||
| JACKSON, Rex Sterling | Director | Hacienda Avenue CA 95008 Campbell 254e United States | United States | American | 173505220001 | |||||
| KAPLAN, Jonathan Marc | Director | 100 Victoria Embankment EC4Y 0DH London First Floor United Kingdom | United States | American | 232214000001 |
Who are the persons with significant control of CHARGEPOINT NETWORK (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chargepoint Holdings Inc. | May 10, 2019 | E. Hacienda Ave. Campbell 240 Ca 95008 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHARGEPOINT NETWORK (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | May 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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