Ch Procurement & Services Ltd NEWPORT


Founded in 2016, Ch Procurement & Services, classified under reg no. 10297103 is an active company. Currently registered at 48 Castle Road PO30 1DP, Newport the company has been in the business for 8 years. Its financial year was closed on 28th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 14th June 2023 Ch Procurement & Services Ltd is no longer carrying the name Clock House Procurement And Catering Services.

The company has 2 directors, namely Paul M., Roderic M.. Of them, Roderic M. has been with the company the longest, being appointed on 26 July 2016 and Paul M. has been with the company for the least time - from 13 April 2023. As of 29 March 2024, there were 2 ex directors - James G., James G. and others listed below. There were no ex secretaries.

Ch Procurement & Services Ltd Address / Contact

Office Address 48 Castle Road
Town Newport
Post code PO30 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10297103
Date of Incorporation Tue, 26th Jul 2016
Industry Unlicensed restaurants and cafes
Industry Wholesale of mining, construction and civil engineering machinery
End of financial Year 28th April
Company age 8 years old
Account next due date Sun, 28th Jan 2024 (61 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 13 April 2023

Roderic M.

Position: Director

Appointed: 26 July 2016

James G.

Position: Director

Appointed: 03 May 2018

Resigned: 30 January 2023

James G.

Position: Director

Appointed: 04 April 2018

Resigned: 08 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Roderic M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Roderic M.

Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Clock House Procurement And Catering Services June 14, 2023
The Clock House Ice Cream Parlour May 18, 2023
Myfreedom March 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth1     
Balance Sheet
Current Assets 13238 1487 4702 719
Net Assets Liabilities11 -27 216-20 392-36 285
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period  2222
Creditors  38 62050 8484 0006 887
Fixed Assets  20 32415 48414 70513 471
Net Current Assets Liabilities 1-38 297-42 700-31 097-42 869
Total Assets Less Current Liabilities 1-17 973-27 216-16 392-29 398
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates Tuesday 25th July 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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