Chpt3 started in year 2015 as Private Limited Company with registration number 09405433. The Chpt3 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 26a Stonor Road. Postal code: W14 8RZ. Since December 5, 2017 Chpt3 Limited is no longer carrying the name Chaptr3.
At present there are 5 directors in the the company, namely Frances M., James C. and Elen B. and others. In addition one secretary - Avril M. - is with the firm. As of 16 May 2024, there were 7 ex directors - Alasdair M., Peter D. and others listed below. There were no ex secretaries.
| Office Address | 26a Stonor Road |
| Town | London |
| Post code | W14 8RZ |
| Country of origin | United Kingdom |
| Registration Number | 09405433 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 12 May 2021
Position: Secretary
Appointed: 13 August 2020
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 04 August 2020
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Mikkel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bethlowsky & Co Aps, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "an aps", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mikkel R.
| Notified on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bethlowsky & Co Aps
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 |
| Notified on | 28 January 2022 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Chaptr3 | December 5, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 100 | 14 973 | 11 805 | 159 725 | 200 459 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 18 160 | 8 473 | 150 692 | 180 172 | |
| Fixed Assets | 2 912 | 2 184 | 2 179 | 894 | |
| Net Current Assets Liabilities | 100 | -3 187 | 3 332 | 9 033 | 20 287 |
| Total Assets Less Current Liabilities | 100 | -275 | 5 516 | 11 212 | 21 181 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 26, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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