CHARGEPOINT DYNAMICS LIMITED

CHARGEPOINT DYNAMICS LIMITED is an active private limited company, incorporated on 26 January 2010. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Jury Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARGEPOINT DYNAMICS LIMITED has two previous names, the most recent of which was VOILA ASSET MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 JURY STREET
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 4EW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 11/04/2022 onwards:

CHARGEPOINT DYNAMICS LIMITED

From 01/03/2010 to 11/04/2022:

VOILA ASSET MARKETING LIMITED

Prior to 01/03/2010:

BERKSWELL ASSOCIATES LIMITED

Directors

(The company's officers)

MR MATTHEW PETER DALE

(~48 year old British national)

FURZEN HILL FARM COVENTRY ROAD, CUBBINGTON, LEAMINGTON SPA, CV32 7UJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2023

MR JOSEPH ANTHONY O'MEARA

(~58 year old British national)

8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2010

Shareholders

(Persons of Significant Control)

Mr Joseph Anthony O'Meara

(~58 year old British national)

8, Jury Street, Warwick, CV34 4EW, England

Owns between 25% and 50% of the shares.

Notified on 11/01/2017

Mr Matthew Peter Dale

(~48 year old British national)

Furzen Hill Farm, Coventry Road, Cubbington, Leamington Spa, CV32 7UJ, England

Owns between 25% and 50% of the shares.

Notified on 22/06/2023

Connections

(Shared officers)

DENMYLNE LIMITED

MR JOSEPH ANTHONY O'MEARA

GROUNDWATER DYNAMICS LTD

MR MATTHEW PETER DALE
MR JOSEPH ANTHONY O'MEARA

SGT PROJECT MANAGEMENT SERVICES LIMITED

MR MATTHEW PETER DALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)