CHP ACTUATION LTD

UNIT 11 VANTAGE POINT, HOWLEY PARK ROAD EAST, LEEDS  LS27 0SU
  • Active
  • Private Limited Company
  • Company No. 11678660
  • Last Updated: 01 Mar 2024

Company Profile

CHP ACTUATION LTD was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in LEEDS. CHP ACTUATION LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 9 days.

Name CHP ACTUATION LTD
Company number 11678660
Company type Private Limited Company
Incorporation date 15 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11 VANTAGE POINT
HOWLEY PARK ROAD EAST
LEEDS
LS27 0SU
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 Christopher Mark Lewis Nationality: British Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew David Dixon Nationality: British Dates: Thursday, November 15, 2018 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-54 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHP ACTUATION LTD.

Previous Names

Name Change Date
CHP ACTUATION LTD 15 Nov 2018