CL

CONTROLPOINT LIMITED

Active

Company number 10500942

Chesterfield, England · Incorporated 29 November 2016

Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, S41 9QB, England

Last updated on 19 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2017

Company history

Previous company names

CARRWOOD LIMITED · 29 November 2016 – 20 January 2017

Company overview

ControlPoint Limited is an active private limited company incorporated on 29 November 2016 under the jurisdiction of England and Wales. It is registered at Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, S41 9QB. The company’s principal activity is classified under SIC code 74909.

It is wholly owned and controlled by Ovarro Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors: Amer Khayyat (British, appointed 6 February 2026), Neuman Leverett III (American, appointed 29 October 2024) and Michael Patrick Morgan (American, appointed 1 April 2025). A director was terminated and a new director appointed on 11 March 2026.

The company filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 2 February 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ovarro Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

1 funding round
16 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Small
Accounts
23 February 2021 View
Second Filing Capital Allotment Shares
Capital
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Capital Allotment Shares
Capital
29 March 2020 View
Resolution
Resolution
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Small
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Resolution
Resolution
20 January 2017 View
Change Of Name Notice
Change Of Name
20 January 2017 View
Incorporation Company
Incorporation
29 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

S41 9QB

PUTZMEISTER LIMITED
#01020871
active
INSPIREPAC SAFEPACK LIMITED
#01058698
dissolved
FERROMATIK UK LIMITED
#06126001
active
WCEC GROUP LIMITED
#08979575
active
IGL HOLDINGS LTD
#17450699
active
See all companies at S41 9QB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.