CHPT3 LIMITED
26A STONOR ROAD, LONDON W14 8RZ- Active
- Private Limited Company
- Company No. 09405433
- Last Updated: 01 Mar 2024
Company Profile
CHPT3 LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in LONDON. CHPT3 LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 9 months and 22 days.
| Name | CHPT3 LIMITED |
|---|---|
| Company number | 09405433 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26A STONOR ROAD LONDON W14 8RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mikkel Bethlowsky Rasmussen Nationality: Danish |
Dates: Friday, January 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bethlowsky & Co Aps Dag Hammarskjolds, Alle 1b, 3 |
Dates: Friday, January 28, 2022 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Paterson Millar Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHPT3 LIMITED | 26 Jan 2015 |
| CHAPTR3 LIMITED | 05 Dec 2017 |