Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Controlpoint Limited
- Incorporated
- 29 November 2016 (9 years)
- Previously known as
- Carrwood Limited (until 20 January 2017)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Carino, Lynn
Secretary · Appointed 16 September 2026
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Director · Appointed 26 August 2026
British
Born September 1972 (54)
Officer history (16 former)
16 September 2026
Appointed Carino, Lynn as Secretary
16 September 2026
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
26 August 2026
26 August 2026
26 August 2026
6 February 2026
6 February 2026
9 January 2026
22 May 2025
22 May 2025
Resigned Green, Christopher as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Crabtree, Benjamin as Director
29 April 2022
Appointed Green, Christopher as Director
29 April 2022
Resigned Williams, Robert as Director
1 March 2021
Appointed Williams, Robert as Director
1 March 2021
Resigned Carey, David Henry as Director
1 March 2021
Resigned Johnson, William Brian as Director
1 March 2021
1 March 2021
1 March 2021
26 October 2018
16 January 2017
Appointed Carey, David Henry as Director
16 January 2017
Appointed Johnson, William Brian as Director
16 January 2017
16 January 2017
Appointed Crabtree, Benjamin as Director
29 November 2016
29 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11865495
Former controllers (1)
1 March 2021
Ceased Bridgstock Limited — Owns 50–75% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Controlpoint Limited This company Owns 75–100% of shares
Ovarro Holdings Ltd Owns 75–100% of shares
Ovarro Ltd Owns 75–100% of shares
Ovarro DA Holdings Ltd Owns 75–100% of shares
Ovarro TS Ltd Owns 75–100% of shares
Ovarro LD Ltd Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a secretary | |||
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Termination of appointment of a director |
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