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CHP 20 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chp 20 Ltd. The company was founded 4 years ago and was given the registration number 12188131. The firm's registered office is in SWANSEA. You can find them at Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHP 20 LTD
Company Number:12188131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:27 September 2022
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pitchford Lane, Llandarcy, Neath, Wales, SA10 6FL

Director05 March 2024Active
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY

Director04 September 2019Active
C/O 57 Barbers, 57 Vivian Road, Sketty, Swansea, Wales, SA2 0UJ

Director22 April 2021Active

People with Significant Control

Ms Suppiah Mohamed Hanis
Notified on:05 March 2024
Status:Active
Date of birth:December 1968
Nationality:Sri Lankan
Country of residence:Wales
Address:45, Pitchford Lane, Neath, Wales, SA10 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Callum Marc Thomas
Notified on:22 April 2021
Status:Active
Date of birth:April 2001
Nationality:British
Country of residence:Wales
Address:C/O 57 Barbers, 57 Vivian Road, Swansea, Wales, SA2 0UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karox Barakay
Notified on:04 September 2019
Status:Active
Date of birth:March 1987
Nationality:Iraqi
Country of residence:Wales
Address:Office 1, Unit 18 Sears House, Alamein Road, Swansea, Wales, SA1 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Change account reference date company previous shortened.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-06-04Accounts

Change account reference date company previous shortened.

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2021-05-12Address

Change registered office address company with date old address new address.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Dissolution

Dissolution withdrawal application strike off company.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-11Dissolution

Dissolution application strike off company.

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2019-09-19Resolution

Resolution.

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2019-09-04Incorporation

Incorporation company.

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