Chpt3 Limited
- Company number
- 09405433
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2015
- Nature of business
- specialised design activities
Registered office
Previous names
- Chaptr3 Limited (until 5 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNES, James Allan | Director | 10 Jan 2022 | |
| MILLAR, Avril Chisholm | Secretary | 13 Aug 2020 | |
| MILLAR, David Paterson | Director | 12 Aug 2020 | |
| GAHAGAN, Michelle | Director | 4 Aug 2020 | |
| BOLWELL, Paul James | Director | 1 Nov 2017 | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mikkel Bethlowsky Rasmussen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | |
| David Paterson Millar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bethlowsky & Co Aps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | 28 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £62,948 | 3 |
| 31 Dec 2022 | £112,192 | 4 |
| 31 Dec 2021 | -£12,369 | 3 |
| 31 Dec 2020 | £97,691 | 3 |
| 31 Dec 2019 | - | 3 |
| 31 Dec 2018 | - | 3 |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 Dormant | £100 | - |
Connections
Companies at the same address
- A S Belts Limited (08740259)
- AAP Metal Fabrication Services Ltd (06879318)
- Absent Cooks Limited (04537354)
- Access Commercial Investors 1 Limited (09724895)
- Adwinma Limited (05011542)
- Afterwood Ltd (07688120)
- Alem Leisure Limited (09600370)
- Artisan Structures Limited (08699129)
- At Last Limited (07228349)
- Avaro Developments Ltd (12825023)