CHPT3 LIMITED
Active - Accounts Filed
General Information
NAME
CHPT3 LIMITED
COMPANY NUMBER
09405433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
26/01/2015
(9 years and 10 months old)
WEBSITE
chpt3.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2015
05/12/2017
CHAPTR3 LIMITED
LONDON
W14 8RZ
Telephone: 03332414399
TPS: No
26a Stonor Road
LONDON
W14 8RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 20/09/2024 | Frances Millar (929126498) has left the board |
| 19/09/2024 | Elen Ann Barnes (928311072) has left the board |
Credit Risk Overview
Want to learn more about CHPT3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHPT3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHPT3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2015 - 24/01/2019 (3 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 20/09/2024 | Frances Millar (929126498) has left the board |
| 19/09/2024 | Elen Ann Barnes (928311072) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 07/12/2022 | Alasdair Iain McGill (910149110) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member James Allan Carnes (929131256) Appointed |
| 13/01/2022 | New Board Member Frances Millar (929126498) Appointed |
| 13/01/2022 | Avril Chisholm Millar (914055434) has left the board |
| 14/05/2021 | New Board Member Elen Ann Barnes (928311072) Appointed |
| 22/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Alasdair Iain McGill (910149110) Appointed |
| 28/08/2020 | Peter Denton (924279232) has left the board |
| 26/08/2020 | New Board Member David Paterson Millar (927342883) Appointed |
| 26/08/2020 | New Company Secretary Avril Chisholm Millar (927342838) Appointed |
| 26/08/2020 | Paul James Bolwell (924089053) has left the board |
| 26/08/2020 | New Board Member Michelle Gahagan (927342927) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Peter Denton (924279232) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Richard Lloyd Pearce (910492749) has left the board |
| 03/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Stephen Alexander Charles Mills (917553134) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | New Board Member Paul James Bolwell (924089053) Appointed |
| 04/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 26/02/2016 | Frances Millar (920081599) has left the board |
| 26/02/2016 | Frances Millar (920081599) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/12/2015 | Frances Millar (919439854) has left the board |
| 04/12/2015 | New Board Member Frances Millar (920081599) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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