EC

EV CHARGE POINTS UK T/A EVCP LTD

Active

Company number 12454736

Telford, England · Incorporated 11 February 2020

Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD, England

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Luceco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2022

Funding

2 funding rounds
10 August 2021
Shares allotted · 0 shares allotted
—
5 July 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2025 View
Legacy
Other
29 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Accounts
10 April 2024 View
Legacy
Other
10 April 2024 View
Legacy
Other
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Incorporation Company
Incorporation
11 February 2020 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

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