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CHPT3 LIMITED - 26a Stonor Road, London, W14 8RZ, England, United Kingdom
Company Information
- Company registration number
- 09405433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26a Stonor Road
- London
- W14 8RZ
- England 26a Stonor Road, London, W14 8RZ, England UK
Management
- Managing Directors
- GAHAGAN, Michelle
- MILLAR, David Paterson
- CARNES, James Allan
- MILLAR, Frances
- Company secretaries
- MILLAR, Avril Chisholm
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-26
- Age Of Company 2015-01-26 9 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mr Mikkel Bethlowsky Rasmussen
- David Paterson Millar
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHAPTR3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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CHPT3 LIMITED Company Description
- CHPT3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09405433. Its current trading status is "live". It was registered 2015-01-26. It was previously called CHAPTR3 LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary.It can be contacted at 26A Stonor Road .
Get CHPT3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chpt3 Limited - 26a Stonor Road, London, W14 8RZ, England, United Kingdom
- 2015-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
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change-to-a-person-with-significant-control (2024-01-03) - PSC04
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notification-of-a-person-with-significant-control (2024-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-08) - PSC07
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notification-of-a-person-with-significant-control (2024-01-08) - PSC01
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change-to-a-person-with-significant-control (2024-01-08) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-08) - RP04CS01
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termination-director-company-with-name-termination-date (2024-09-17) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-27) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-26) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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capital-allotment-shares (2022-07-12) - SH01
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accounts-with-accounts-type-micro-entity (2022-12-05) - AA
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termination-director-company-with-name-termination-date (2022-12-03) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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accounts-with-accounts-type-micro-entity (2021-02-16) - AA
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confirmation-statement-with-updates (2021-01-29) - CS01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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capital-alter-shares-subdivision (2021-07-29) - SH02
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second-filing-capital-allotment-shares (2021-06-25) - RP04SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-10-28) - SH01
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capital-name-of-class-of-shares (2021-07-30) - SH08
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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accounts-with-accounts-type-micro-entity (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-24) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-30) - AA
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change-to-a-person-with-significant-control (2018-02-16) - PSC04
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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resolution (2017-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-28) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-01-26) - NEWINC