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CHP PAYROLL LTD

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

This company is commonly known as Chp Payroll Ltd. The company was founded 6 years ago and was given the registration number 10855278. The firm's registered office is in CARDIFF. You can find them at Clifton House, 6 Four Elms Road, Cardiff, S. Wales. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHP PAYROLL LTD
Company Number:10855278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Clifton House, 6 Four Elms Road, Cardiff, S. Wales, United Kingdom, CF24 1LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifton House, 6 Four Elms Road, Cardiff, United Kingdom, CF24 1LE

Director07 July 2017Active
25 Aubrey Avenue, Victoria Park, Cardiff, United Kingdom, CF5 1AQ

Director07 July 2017Active
4 Earls Court Road, Penylan, Cardiff, United Kingdom, CF23 9DD

Director07 July 2017Active

People with Significant Control

Mr Ashok Aggarwal
Notified on:20 July 2022
Status:Active
Date of birth:October 1954
Nationality:British
Address:C/O Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Redwood
Notified on:06 September 2018
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Clifton House, 6 Four Elms Road, Cardiff, United Kingdom, CF24 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Gazette

Gazette dissolved liquidation.

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2023-11-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-18Address

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

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-18Resolution

Resolution.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-08-19Capital

Capital return purchase own shares.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-16Persons with significant control

Notification of a person with significant control statement.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-11-08Accounts

Change account reference date company previous shortened.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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