General information

Name:

Cpoint Limited

Office Address:

1a Amberside House Wood Lane Paradise Industrial Estate HP2 4TP Hemel Hempstead

Number: 09348122

Incorporation date: 2014-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpoint Ltd with Companies House Reg No. 09348122 has been in this business field for ten years. The Private Limited Company is officially located at 1a Amberside House Wood Lane, Paradise Industrial Estate in Hemel Hempstead and their zip code is HP2 4TP. The registered name of the firm got changed in the year 2017 to Cpoint Ltd. This business former registered name was Pm Controls. The company's principal business activity number is 43290: Other construction installation. December 31, 2022 is the last time account status updates were reported.

There seems to be just one managing director this particular moment controlling the following firm, specifically Luis C. who has been carrying out the director's duties for ten years. Since 2014 Peter M., had been responsible for a variety of tasks within this specific firm till the resignation in 2016.

Luis C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Cpoint Ltd 2017-01-26
  • Pm Controls Ltd 2014-12-09

Financial data based on annual reports

Company staff

Luis C.

Role: Secretary

Appointed: 09 December 2014

Latest update: 13 January 2024

Luis C.

Role: Director

Appointed: 09 December 2014

Latest update: 13 January 2024

People with significant control

Luis C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 09 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates September 14, 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

351 Chambersbury Lane

Post code:

HP3 8LW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 43290 : Other construction installation
9
Company Age

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