Chpt3 Limited. net worth, address, company information. Free

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Chpt3 Limited (reg no 09405433) is a private limited company created on 2015-01-26 originating in England. This company is located at 26A Stonor Road, London W14 8RZ. Changed on 2017-12-05, the previous name the company utilized was Chaptr3 Limited. Chpt3 Limited operates Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name	Chpt3 Limited
Number	09405433
Date of Incorporation:	26th January 2015
End of financial year:	31 December
Address:	26a Stonor Road, London, W14 8RZ
SIC code:	74100 - specialised design activities

As for the 5 directors that can be found in this business, we can name: Frances M. (appointed on 10 January 2022), James C. (appointment date: 10 January 2022), Elen B. (appointed on 12 May 2021). 1 secretary is also present: Avril M. (appointed on 13 August 2020). The Companies House indexes 3 persons of significant control, namely: Mikkel R. owns 1/2 or less of shares, 1/2 or less of voting rights, David M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bethlowsky & Co Aps can be found at Dag Hammarskjolds, Alle 1B, 3, 2100 Kobenhavn O. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2018-12-31	2019-12-31
Current Assets	100	14,973	11,805	159,725	200,459
Fixed Assets	-	2,912	2,184	2,179	894
Total Assets Less Current Liabilities	100	-275	5,516	11,212	21,181
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

People with significant control

Mikkel R.

28 January 2022

Nature of control:	25-50% voting rights 25-50% shares

David M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bethlowsky & Co Aps

28 January 2022 - 28 January 2022

Address	1b Dag Hammarskjolds, Alle 1b, 3, 2100 Kobenhavn O, Denmark
Legal authority	Denmark
Legal form	Aps
Country registered	Denmark
Place registered	Bethlowsky & Co
Registration number	00000000
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates January 26, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 26, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 28, 2022 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 28, 2022 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 28, 2022 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 28, 2022 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 28, 2022 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 26, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, December 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 2, 2022 filed on: 3rd, December 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on July 1, 2022: 133.32 GBP filed on: 12th, July 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 26, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On January 10, 2022 new director was appointed. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 10, 2022 new director was appointed. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 10, 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on October 28, 2021: 122.21 GBP filed on: 28th, October 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on May 31, 2021 filed on: 29th, July 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 24, 2021: 111.10 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
(AP01) On May 12, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094054330001, created on April 26, 2021 filed on: 28th, April 2021 \| mortgage	Free Download (56 pages)
(TM01) Director's appointment was terminated on February 28, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 26, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On January 26, 2021 new director was appointed. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 26a Stonor Road London W14 8RZ. Change occurred on December 3, 2020. Company's previous address: Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom. filed on: 3rd, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 5, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 5, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) On August 12, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AP01) On August 4, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 13, 2020) of a secretary filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 26, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(CH01) On February 27, 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(CH01) On February 27, 2019 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AP01) On March 13, 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 24, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 26, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control November 1, 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 26, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD. Change occurred on December 6, 2017. Company's previous address: 26a Stonor Road London W14 8RZ United Kingdom. filed on: 6th, December 2017 \| address	Free Download (1 page)
(AP01) On November 1, 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 5, 2017 filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 26, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 22, 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2015 \| incorporation
(SH01) Capital declared on January 26, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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