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CHPT3 LIMITED

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

This company is commonly known as Chpt3 Limited. The company was founded 10 years ago and was given the registration number 09405433. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CHPT3 LIMITED
Company Number:09405433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Stonor Road, London, England, W14 8RZ

Secretary13 August 2020Active
26a, Stonor Road, London, England, W14 8RZ

Director12 May 2021Active
26a, Stonor Road, London, England, W14 8RZ

Director10 January 2022Active
26a, Stonor Road, London, England, W14 8RZ

Director04 August 2020Active
26a, Stonor Road, London, England, W14 8RZ

Director12 August 2020Active
26a, Stonor Road, London, England, W14 8RZ

Director10 January 2022Active
Unit 15-17, Mortimers Industrial Estate, Romsey Road, Ower, Romsey, England, SO51 6AF

Director01 November 2017Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director13 March 2019Active
6, Moncur Road, Inchture, Perth, Scotland, PH14 9QA

Director26 January 2021Active
26a, Stonor Road, London, England, W14 8RZ

Director26 January 2015Active
26a, Stonor Road, London, United Kingdom, W14 8RZ

Director26 January 2015Active
Unit 15 -17, Mortimers Industrial Estate, Romsey Road, Ower, Romsey, England, SO51 6AF

Director01 November 2017Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director26 January 2015Active

People with Significant Control

Bethlowsky & Co Aps
Notified on:28 January 2022
Status:Active
Country of residence:Denmark
Address:1b, Dag Hammarskjolds, 2100 Kobenhavn O, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mikkel Bethlowsky Rasmussen
Notified on:28 January 2022
Status:Active
Date of birth:September 1965
Nationality:Danish
Country of residence:England
Address:26a, Stonor Road, London, England, W14 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Paterson Millar
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Scottish
Country of residence:England
Address:26a, Stonor Road, London, England, W14 8RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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