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CHPT3 Limited

CHPT3 Limited is a liquidation company incorporated on 26 January 2015 with the registered office located in Sheffield, South Yorkshire. CHPT3 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09405433
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 7 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Frp Advisory Trading Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 26a Stonor Road London W14 8RZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Lawyer • Canadian • Lives in Canada • Born in Jul 1958
Director • American • Lives in Germany • Born in Dec 1973
Director • Founder • British • Lives in Spain • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£636.43K
Decreased by £30.26K (-5%)
Total Liabilities
-£573.48K
Increased by £18.99K (+3%)
Net Assets
£62.95K
Decreased by £49.24K (-44%)
Debt Ratio (%)
90%
Increased by 6.94% (+8%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Frances Millar Resigned
1 Year Ago on 31 Aug 2024
Elen Ann Barnes Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mikkel Bethlowsky Rasmussen (PSC) Appointed
3 Years Ago on 28 Jan 2022
Bethlowsky & Co Aps (PSC) Resigned
3 Years Ago on 28 Jan 2022
Mr Mikkel Bethlowsky Rasmussen (PSC) Details Changed
3 Years Ago on 28 Jan 2022
David Millar (PSC) Details Changed
3 Years Ago on 28 Jan 2022
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Documents
Registered office address changed from 26a Stonor Road London W14 8RZ England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 January 2025
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Statement of affairs
Submitted on 31 Jan 2025
Termination of appointment of Frances Millar as a director on 31 August 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Elen Ann Barnes as a director on 31 August 2024
Submitted on 17 Sep 2024
Submitted on 8 Feb 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Change of details for Mr Mikkel Bethlowsky Rasmussen as a person with significant control on 28 January 2022
Submitted on 8 Jan 2024
Repayment History
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