Introduction
Watch Company
P
PROGRESS CHARGING POINTS LIMITED
PROGRESS CHARGING POINTS LIMITED is an active company incorporated on 31 July 2018 with the registered office located in Leigh On Sea. The company operates in the Construction sector, specifically engaged in electrical installation. PROGRESS CHARGING POINTS LIMITED was registered 7 years ago.(SIC: 43210)
Status
active
Active since 7 years ago
Company No
11492473
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
1386 London Road Leigh On Sea, SS9 2UJ,
Previous Addresses
1386 London Road Leigh on Sea Essex SS7 4NY England
From: 19 November 2020To: 20 May 2022
2a Woodfield Road Benfleet SS7 2EH England
From: 29 October 2020To: 19 November 2020
24 Rutherford Close Rutherford Close Progress Road Industrial Estate Leigh-on-Sea SS9 5LQ United Kingdom
From: 31 July 2018To: 29 October 2020
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOLMES, Susan Anne
ActiveWoodfield Road, BenfleetSS7 2EH
Secretary
Appointed 03 Feb 2020
HOLMES, Susan Anne
Woodfield Road, BenfleetSS7 2EH
Secretary
03 Feb 2020
Active
HIRCHFIELD, Paul Ivan
Active24 Rutherford Close, Leigh-On-SeaSS9 5LQ
Born May 1962
Director
Appointed 19 Jun 2019
HIRCHFIELD, Paul Ivan
24 Rutherford Close, Leigh-On-SeaSS9 5LQ
Born May 1962
Director
19 Jun 2019
Active
WEAVER, Paul Joseph
ResignedRutherford Close, Leigh-On-SeaSS9 5LQ
Secretary
Appointed 19 Jun 2019
Resigned 31 Jan 2020
WEAVER, Paul Joseph
Rutherford Close, Leigh-On-SeaSS9 5LQ
Secretary
19 Jun 2019
Resigned 31 Jan 2020
Resigned
HOLMES, Martin John
ResignedLeigh On SeaSS9 2UJ
Born November 1958
Director
Appointed 31 Jul 2018
Resigned 31 Jan 2024
HOLMES, Martin John
Leigh On SeaSS9 2UJ
Born November 1958
Director
31 Jul 2018
Resigned 31 Jan 2024
Resigned
WEAVER, Paul Joseph
ResignedRutherford Close, Leigh-On-SeaSS9 5LQ
Born July 1961
Director
Appointed 19 Jun 2019
Resigned 31 Jan 2020
WEAVER, Paul Joseph
Rutherford Close, Leigh-On-SeaSS9 5LQ
Born July 1961
Director
19 Jun 2019
Resigned 31 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Holmes
CeasedLeigh On SeaSS9 2UJ
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018
Ceased 20 Sept 2024
Mr Martin John Holmes
Leigh On SeaSS9 2UJ
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2018
Ceased 20 Sept 2024
Ceased
Mr Paul Joseph Weaver
CeasedRutherford Close, Leigh-On-SeaSS9 5LQ
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018
Ceased 31 Jan 2020
Mr Paul Joseph Weaver
Rutherford Close, Leigh-On-SeaSS9 5LQ
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2018
Ceased 31 Jan 2020
Ceased
Mr Paul Hirchfield
ActiveLeigh On SeaSS9 2UJ
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Mr Paul Hirchfield
Leigh On SeaSS9 2UJ
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
10 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020