Chp 38 Ltd. Head office in Swansea. Check Director.

Chp 38 Ltd, Swansea

Chp 38 Ltd is a private limited company. Once, it was called Chg Payroll 38 Ltd (changed on 2019-09-19). Located at Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea SA1 2HY, this 4 years old firm was incorporated on 2019-09-11 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Dominic O. (appointed on 12 January 2023).

About
Name: Chp 38 Ltd
Number: 12200847
Incorporation date: 2019-09-11
End of financial year: 28 September


Address:	Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dominic O.

12 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leanne S.

11 September 2019 - 12 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Chp 38 Ltd confirmation statement filing is 2024-01-26. The previous confirmation statement was sent on 2023-01-12. The deadline for a subsequent annual accounts filing is 28 June 2024. Most recent accounts filing was filed for the time period up to 28 September 2022.

2 persons of significant control are reported in the official register, namely: Dominic O. that owns over 3/4 of shares, 3/4 to full of voting rights. Leanne S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Sep 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 12th Jan 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Jan 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	On Thu, 12th Jan 2023 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 12th Jan 2023 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Sep 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 10th Sep 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Sep 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Sep 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Sep 2019 filed on: 19th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 11th, September 2019 \| incorporation	Free Download (10 pages)

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