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Chp 39 Ltd SWANSEA


Chp 39 Ltd is a private limited company that can be found at Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea SA1 2HY. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-11, this 4-year-old company is run by 1 director.
Director Matthew V., appointed on 11 August 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a name change on 2019-09-19 and their previous name was Chg Payroll 39 Ltd.
The last confirmation statement was sent on 2023-08-15 and the due date for the following filing is 2024-08-29. What is more, the accounts were filed on 28 September 2022 and the next filing should be sent on 28 June 2024.

Chp 39 Ltd Address / Contact

Office Address Office 1 Unit 18 Sears House, Alamein Road
Office Address2 Morfa Industrial Estate
Town Swansea
Post code SA1 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12200860
Date of Incorporation Wed, 11th Sep 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 28th September
Company age 5 years old
Account next due date Fri, 28th Jun 2024 (46 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Matthew V.

Position: Director

Appointed: 11 August 2021

Dominic O.

Position: Director

Appointed: 11 September 2019

Resigned: 11 August 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Matthew V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dominic O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew V.

Notified on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic O.

Notified on 11 September 2019
Ceased on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chg Payroll 39 September 19, 2019

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 28th September 2022
filed on: 28th, September 2023
Free Download (5 pages)

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